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GEAR RETAIL GROUP LIMITED

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

This company is commonly known as Gear Retail Group Limited. The company was founded 9 years ago and was given the registration number 09142359. The firm's registered office is in BAGSHOT. You can find them at 23 High Street, , Bagshot, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GEAR RETAIL GROUP LIMITED
Company Number:09142359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:23 High Street, Bagshot, England, GU19 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, High Street, Bagshot, England, GU19 5AF

Director22 July 2014Active
63, Osborne Road, Farnborough, England, GU14 6AP

Director22 July 2014Active

People with Significant Control

Mr Barnaby Paul Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:C/O Valentine Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Address

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

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2021-09-07Insolvency

Liquidation voluntary statement of affairs.

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2021-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-07Resolution

Resolution.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Change account reference date company current shortened.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-05-10Resolution

Resolution.

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2018-04-05Resolution

Resolution.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-10Address

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

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-16Gazette

Gazette filings brought up to date.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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