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GG1 LTD.

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

This company is commonly known as Gg1 Ltd.. The company was founded 11 years ago and was given the registration number 08158933. The firm's registered office is in LIVERPOOL. You can find them at Rosehill House Pygons Hill Lane, Lydiate, Liverpool, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GG1 LTD.
Company Number:08158933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Rosehill House Pygons Hill Lane, Lydiate, Liverpool, L31 4JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Coudray Road, Southport, England, PR9 9NL

Director13 August 2012Active
Rosehill House, Pygons Hill Lane, Lydiate, Liverpool, England, L31 4JF

Director27 July 2012Active
8, Fieldview, Upholland, Skelmersdale, WN8 0BG

Director27 July 2012Active

People with Significant Control

Mr Stephen Benedict Gilby
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:Rosehill House, Pygons Hill Lane, Liverpool, L31 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kieran Thomas Gray
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:33, Coudray Road, Southport, England, PR9 9NL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-11-28Address

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

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2023-11-10Officers

Termination director company with name termination date.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Change account reference date company current shortened.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2021-01-22Mortgage

Mortgage satisfy charge full.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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