This company is commonly known as Gft Financial Limited. The company was founded 26 years ago and was given the registration number 03468950. The firm's registered office is in LONDON. You can find them at Sixth Floor Capital House, 85 King William Street, London, England. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GFT FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 03468950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sixth Floor Capital House, 85 King William Street, London, England, England, EC4N 7BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Secretary | 25 April 2022 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Corporate Secretary | 23 April 2015 | Active |
| 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 30 November 2016 | Active |
| 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 10 April 2021 | Active |
| 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Director | 09 December 2014 | Active |
| 58 Norroy Road, London, SW15 1PG | Secretary | 28 September 2006 | Active |
| Nine Acres, 24 Wissage Lane, Lichfield, WS13 6DF | Secretary | 07 January 1998 | Active |
| 4 Summer Hill, Elstree, WD6 3JA | Secretary | 10 May 2005 | Active |
| 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR | Secretary | 25 March 2019 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Secretary | 26 April 2012 | Active |
| Third Floor, Capital House, 85 King William Street, London, EC4N 7BL | Secretary | 09 December 2014 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 20 November 1997 | Active |
| 3, Bunhill Row, London, EC1Y 8YZ | Director | 01 January 2014 | Active |
| Sixth Floor, Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 02 October 2017 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Director | 01 July 2013 | Active |
| Oakhurst, Birchetts Green, Wadhurst, TN5 6HS | Director | 30 April 2004 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Director | 20 November 2010 | Active |
| Hillside, Green Lane, Audlem, United Kingdom, CW3 0ES | Director | 01 April 2009 | Active |
| 5a Frognal Gardens, Hampstead, NW3 6UY | Director | 25 April 2002 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Director | 23 June 2011 | Active |
| Hawkley House, Hawkley, GU33 6NF | Director | 25 November 2004 | Active |
| Third Floor, Capital House, 85 King William Street, London, England, EC4N 7BL | Director | 26 June 2014 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Director | 25 March 2010 | Active |
| 3, Bunhill Row, London, EC1Y 8YZ | Director | 09 December 2014 | Active |
| Home Farm, Hackwood Park, Basingstoke, RG25 2JZ | Director | 20 November 1997 | Active |
| Stowe Hill, Lichfield, WS13 6TJ | Director | 07 January 1998 | Active |
| 57a Hall Green Lane, Shenfield, CM13 2QT | Director | 20 November 1997 | Active |
| 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN | Director | 23 April 2015 | Active |
| Appletrees, Church Street, Wyre Piddle, WR10 2JD | Director | 01 January 2004 | Active |
| Flat3,, 28, Brunswick Gardens, London, United Kingdom, W8 4AL | Corporate Director | 01 October 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 20 November 1997 | Active |
| Gft Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 7 Bishopsgate, London, United Kingdom, EC2N 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Address | Move registers to sail company with new address. | Download |
| 2022-02-01 | Address | Change sail address company with old address new address. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Address | Move registers to registered office company with new address. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
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