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GID LIMITED

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

This company is commonly known as Gid Limited. The company was founded 35 years ago and was given the registration number 02309277. The firm's registered office is in LONDON. You can find them at Daws House, 33-35, Daws Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GID LIMITED
Company Number:02309277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Daws House, 33-35, Daws Lane, London, NW7 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iona, Northfield Avenue, Lower Shiplake, Henley-On-Thames, RG9 3PB

Secretary05 January 1994Active
Iona, Northfield Avenue, Lower Shiplake, Henley-On-Thames, RG9 3PB

Director-Active
Penny Rowden, Blackawton, Totnes, England, TQ9 7DN

Director-Active
3 The Ridings, Hertford, SG14 2AP

Director01 May 1998Active
41 Ramsgill Drive, Aldborough Hatch, Ilford, IG2 7TR

Secretary-Active
5 Elm Close, Hendon, London, NW4 2PH

Director-Active
41 Ramsgill Drive, Aldborough Hatch, Ilford, IG2 7TR

Director-Active

People with Significant Control

Mr Keith Edward Roubaud
Notified on:15 March 2020
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:3, The Ridings, Hertford, England, SG14 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Greener
Notified on:15 March 2020
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Penny Rowden, Blackawton, Totnes, England, TQ9 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Bishop
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Daws House, 33-35, Daws Lane, London, NW7 4SD
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
2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Officers

Change person director company with change date.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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