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GD GROUP INVESTMENTS LIMITED

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

This company is commonly known as Gd Group Investments Limited. The company was founded 3 years ago and was given the registration number 12749489. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Basepoint Business Centre, Little High Street, Shoreham-by-sea, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GD GROUP INVESTMENTS LIMITED
Company Number:12749489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Basepoint Business Centre, Little High Street, Shoreham-by-sea, England, BN43 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lorian Close, London, England, N12 7DW

Director02 June 2021Active
The Woodmans, Hammerpot, Angmering, Littlehampton, England, BN16 4EU

Director17 July 2020Active
Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director17 November 2020Active
The Woodmans, Hammerpot, Angmering, Littlehampton, England, BN16 4EU

Director17 July 2020Active
Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG

Director03 December 2020Active

People with Significant Control

Toft Apartments Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:7, Lorian Close, London, England, N12 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Gary Muggeridge
Notified on:30 June 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:The Woodmans, Hammerpot, Littlehampton, England, BN16 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Bruce Carter
Notified on:30 June 2022
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:The Woodmans, Hammerpot, Littlehampton, England, BN16 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Na Li
Notified on:30 June 2022
Status:Active
Date of birth:January 1987
Nationality:Chinese
Country of residence:England
Address:7, Lorian Close, London, England, N12 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Bruce Carter
Notified on:17 July 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gregory James Beckett
Notified on:17 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Gary Muggeridge
Notified on:17 July 2020
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Basepoint Business Centre, Little High Street, Shoreham-By-Sea, England, BN43 5EG
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
2024-02-13Capital

Capital cancellation treasury shares with date currency capital figure.

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2024-02-13Capital

Capital return purchase own shares treasury capital date.

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2024-02-13Capital

Capital return purchase own shares treasury capital date.

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2024-02-07Capital

Capital allotment shares.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-24Address

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

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-15Change of name

Certificate change of name company.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-02Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination director company with name termination date.

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2022-08-10Capital

Capital return purchase own shares treasury capital date.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Notification of a person with significant control.

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2022-07-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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