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GEDWOOD LIMITED

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

This company is commonly known as Gedwood Limited. The company was founded 14 years ago and was given the registration number 07245211. The firm's registered office is in LONDON. You can find them at Kemp House, 152 -160city Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GEDWOOD LIMITED
Company Number:07245211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 -160city Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V2NX

Director06 May 2010Active
Kemp House, 152 -160city Road, London, United Kingdom, EC1V 2NX

Director06 May 2010Active

People with Significant Control

Mrs Ruta Bagdonaite
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:Lithuanian
Country of residence:England
Address:124, City Road, London, England, EC1V2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gediminas Grincevicius
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Lithuanian
Country of residence:England
Address:124, City Road, London, England, EC1V2NX
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-03Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Address

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

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2024-01-15Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-12Capital

Capital allotment shares.

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2023-07-12Capital

Capital allotment shares.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-08-05Officers

Termination director company with name termination date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Change account reference date company previous shortened.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Officers

Change person director company with change date.

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2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-04-30Capital

Capital allotment shares.

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2020-04-30Capital

Capital allotment shares.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-12-16Address

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

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