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GFS CORPORATE DIRECTOR II LIMITED

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

This company is commonly known as Gfs Corporate Director Ii Limited. The company was founded 7 years ago and was given the registration number 10208262. The firm's registered office is in SEVENOAKS. You can find them at Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GFS CORPORATE DIRECTOR II LIMITED
Company Number:10208262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England, TN15 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director26 April 2023Active
Unit 2, Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Secretary21 January 2020Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Secretary13 June 2016Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director01 July 2021Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director11 July 2022Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director10 November 2016Active
Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, England, TN15 8AD

Director01 June 2016Active

People with Significant Control

Gallium Fund Solutions Group Limited
Notified on:07 November 2022
Status:Active
Country of residence:England
Address:Unit 2, Station Court, Station Approach, Sevenoaks, England, TN15 8AD
Nature of control:
  • Voting rights 75 to 100 percent
Mr Anthony Carmelo Norris
Notified on:30 May 2017
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:England
Address:Gallium House, Unit 2, Station Court, Sevenoaks, England, TN15 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Gallium Fund Solutions Group Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Gallium House, Unit 2, Station Approach, Sevenoaks, England, TN15 8AD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2023-06-30Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-16Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type full.

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2021-12-09Accounts

Accounts amended with accounts type full.

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2021-12-09Accounts

Accounts amended with accounts type full.

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2021-12-08Accounts

Accounts amended with accounts type full.

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2021-10-29Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-22Officers

Appoint person secretary company with name date.

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2020-01-22Officers

Termination secretary company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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