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GANT INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gant Innovations Limited. The company was founded 14 years ago and was given the registration number 07033001. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GANT INNOVATIONS LIMITED
Company Number:07033001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alm Accounts, Office 10, Great North Road, Darrington, Pontefract, England, WF8 3HR

Director25 July 2023Active
C/O Alm Accounts, Office 10, Great North Road, Darrington, Pontefract, England, WF8 3HR

Director29 September 2009Active
6, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP

Secretary04 December 2014Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary24 August 2023Active
5 Sidings Court, White Rose Way, Doncaster, United Kingdom, DN4 5NU

Director22 June 2015Active
32, Guildford Street, Hendon, Sunderland, United Kingdom, SR2 8JQ

Director29 September 2009Active
C/O Alm Accounts, Office 10, Great North Road, Darrington, Pontefract, England, WF8 3HR

Director22 June 2015Active

People with Significant Control

Mrs Gail Amanda Shaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:C/O Alm Accounts, Office 10, Great North Road, Pontefract, England, WF8 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-03-15Officers

Termination secretary company with name termination date.

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2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Capital

Capital allotment shares.

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2023-11-01Capital

Capital allotment shares.

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2023-11-01Capital

Capital allotment shares.

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2023-10-31Capital

Capital allotment shares.

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2023-08-29Officers

Appoint corporate secretary company with name date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-14Address

Change registered office address company with date old address new address.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Termination secretary company with name termination date.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-12Capital

Capital allotment shares.

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2019-09-12Capital

Capital allotment shares.

Download
2019-09-12Capital

Capital allotment shares.

Download

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