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GAVIN INGHAM LTD

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

This company is commonly known as Gavin Ingham Ltd. The company was founded 23 years ago and was given the registration number 04012426. The firm's registered office is in LONDON. You can find them at Kemp House, 106 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GAVIN INGHAM LTD
Company Number:04012426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 106 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Millfields, Silsden, Keighley, BD20 0DT

Secretary13 June 2000Active
31, Bromley Road, Bingley, England, BD16 4DA

Director31 July 2017Active
31, Bromley Road, Bingley, England, BD16 4DA

Director13 June 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary12 June 2000Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director12 June 2000Active

People with Significant Control

Mr Gavin Joel Ingham
Notified on:03 August 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:31, Bromley Road, Bingley, England, BD16 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Joel Ingham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:31 Bromley Road, Bingley, England, BD16 4DA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-07-07Address

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

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Address

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

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2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-09-18Officers

Change person director company with change date.

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2017-09-18Officers

Appoint person director company with name date.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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