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GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED

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

This company is commonly known as Gentian Projects (oxfordshire Two) Limited. The company was founded 10 years ago and was given the registration number 09012463. The firm's registered office is in SHEFFIELD. You can find them at 159 Dobcroft Road, Millhouses, Sheffield, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED
Company Number:09012463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:159 Dobcroft Road, Millhouses, Sheffield, United Kingdom, S7 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Dobcroft Road, Millhouses, Sheffield, United Kingdom, S7 2LT

Director25 April 2014Active
159, Dobcroft Road, Millhouses, Sheffield, United Kingdom, S7 2LT

Director24 April 2020Active
Trafalgar House South,, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Secretary25 April 2014Active
Trafalgar House South,, Trafalgar Street, Winchester, United Kingdom, SO23 9DH

Director25 April 2014Active

People with Significant Control

Mr Nicholas Kethro Ekins
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Rockett
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-06-18Resolution

Resolution.

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2020-06-18Capital

Capital name of class of shares.

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2020-05-28Officers

Appoint person director company with name date.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-10Address

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

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Officers

Termination secretary company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-16Address

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

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2019-02-08Address

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

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Change person director company with change date.

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