UKBizDB.co.uk

GN SOLUTIONS LTD

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

This company is commonly known as Gn Solutions Ltd. The company was founded 16 years ago and was given the registration number 06340976. The firm's registered office is in LICHFIELD. You can find them at 4 Oakhurst Court Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GN SOLUTIONS LTD
Company Number:06340976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Oakhurst Court Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oakhurst Court, Lynn Lane, Shenstone, Lichfield, WS14 0DS

Director31 October 2020Active
Tralee, 39 Pinfold Hill, Shenstone, Lichfield, WS14 0JN

Secretary13 August 2007Active
4 Oakhurst Court, Lynn Lane, Shenstone, Lichfield, England, WS14 0DS

Director13 August 2007Active

People with Significant Control

Ms Yvette Karen Marshall
Notified on:09 June 2021
Status:Active
Date of birth:November 1972
Nationality:British
Address:4 Oakhurst Court, Lynn Lane, Lichfield, WS14 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey David Newton
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:4 Oakhurst Court, Lynn Lane, Lichfield, WS14 0DS
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 (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
2023-08-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-20Persons with significant control

Notification of a person with significant control.

Download
2022-08-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Resolution

Resolution.

Download
2021-06-22Resolution

Resolution.

Download
2021-06-22Capital

Capital allotment shares.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-08-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-12Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

Download
2016-08-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-23Accounts

Accounts with accounts type total exemption small.

Download
2015-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-17Officers

Termination secretary company with name termination date.

Download
2015-05-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.