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G.I. MAGNETICS (UK) LTD

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

This company is commonly known as G.i. Magnetics (uk) Ltd. The company was founded 36 years ago and was given the registration number 02152559. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:G.I. MAGNETICS (UK) LTD
Company Number:02152559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bryant Avenue, Slough, England, SL2 1LG

Secretary05 May 2020Active
1 Deeside Avenue, Aberdeen, AB15 7PY

Director06 May 1992Active
Flat 25e Short Loanings, Aberdeen, AB25 2TA

Secretary22 November 1998Active
57 Croftdown Road, London, NW5 1EL

Secretary-Active
208a Uxbridge Road, Slough, SL2 5NY

Secretary01 November 1996Active
1, Deeside Avenue, Aberdeen, Scotland, AB15 7PY

Secretary03 January 2010Active
1, Deeside Avenue, Aberdeen, Scotland, AB15 7PY

Secretary20 December 2016Active
57 Croftdown Road, London, NW5 1EL

Secretary06 May 2000Active
57 Croftdown Road, London, NW5 1EL

Secretary05 April 1993Active
24 Bryant Avenue, Slough,

Secretary06 May 1992Active
Flat 25e Short Loanings, Aberdeen, AB25 2TA

Director12 May 2003Active
57 Headland Court, Aberdeen, AB10 7HL

Director16 June 2001Active
57 Croftdown Road, London, NW5 1EL

Director20 March 2003Active
57 Croftdown Road, London, NW5 1EL

Director-Active

People with Significant Control

Mr Yishu Nanda
Notified on:07 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Appoint person secretary company with name date.

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2020-08-24Officers

Termination secretary company with name termination date.

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2020-04-21Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-12Gazette

Gazette filings brought up to date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Officers

Termination secretary company with name termination date.

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2016-12-30Officers

Appoint person secretary company with name date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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