UKBizDB.co.uk

GDPR360 TRADING LTD

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

This company is commonly known as Gdpr360 Trading Ltd. The company was founded 7 years ago and was given the registration number 10641750. The firm's registered office is in CAMBRIDGE. You can find them at 41 Mayfield Way, Great Cambourne, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GDPR360 TRADING LTD
Company Number:10641750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 84130 - Regulation of and contribution to more efficient operation of businesses
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA

Secretary27 February 2017Active
Mandelyn, Chase Lane, Haslemere, England, GU27 3AG

Director23 February 2018Active
41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA

Director27 February 2017Active
Flat 27, Meander House, Logan Close, London, England, E20 1FG

Director26 February 2018Active
1, Rosemoor Grove, Chandler's Ford, Eastleigh, England, SO53 1TB

Director23 February 2018Active
7, Grange Road, Eccles, Manchester, England, M30 8JW

Director23 February 2018Active
48, Richardson Crescent, Cheshunt, Waltham Cross, England, EN7 6WZ

Director23 February 2018Active

People with Significant Control

Mr Robert Ritchie
Notified on:06 March 2024
Status:Active
Date of birth:January 1958
Nationality:Australian,British
Country of residence:England
Address:48, Richardson Crescent, Waltham Cross, England, EN7 6WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Robert Ritchie
Notified on:01 December 2023
Status:Active
Date of birth:January 1958
Nationality:Australian
Country of residence:England
Address:48, Richardson Crescent, Waltham Cross, England, EN7 6WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Peter Simmonds
Notified on:01 December 2023
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Culshaw
Notified on:01 December 2023
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Mandelyn, Chase Lane, Haslemere, England, GU27 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gdpr360 Holdings Limited
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:41, Mayfield Way, Cambridge, England, CB23 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alan Peter Simmonds
Notified on:27 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:41 Mayfield Way, Great Cambourne, Cambridge, England, CB23 5JA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Persons with significant control

Cessation of a person with significant control.

Download
2023-12-01Persons with significant control

Change to a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-12-01Persons with significant control

Cessation of a person with significant control.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Officers

Change person director company with change date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-03-28Accounts

Change account reference date company current extended.

Download
2018-11-23Accounts

Accounts with accounts type dormant.

Download
2018-09-17Resolution

Resolution.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.