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GDK 5 LIMITED

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

This company is commonly known as Gdk 5 Limited. The company was founded 6 years ago and was given the registration number 11064902. The firm's registered office is in BIRMINGHAM. You can find them at 6 The Croftway, , Birmingham, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GDK 5 LIMITED
Company Number:11064902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:6 The Croftway, Birmingham, England, B20 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director19 October 2020Active
6, The Croftway, Birmingham, England, B20 1EG

Director15 November 2017Active
6, The Croftway, Birmingham, England, B20 1EG

Director25 March 2019Active
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director19 October 2020Active

People with Significant Control

Bgf Holdings Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:237-239, South Road, Birmingham, England, B18 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
German Diner Limited
Notified on:15 November 2017
Status:Active
Country of residence:United Kingdom
Address:50, Woodgate, Leicester, United Kingdom, LE3 5GF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-03Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-04Incorporation

Memorandum articles.

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2022-08-04Resolution

Resolution.

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2022-07-26Capital

Capital name of class of shares.

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2022-07-25Capital

Capital variation of rights attached to shares.

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2022-06-07Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-14Change of name

Certificate change of name company.

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2021-05-12Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-20Address

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

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-07-21Accounts

Accounts with accounts type dormant.

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2019-07-20Accounts

Change account reference date company previous extended.

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