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GORDIOS CO. LTD.

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

This company is commonly known as Gordios Co. Ltd.. The company was founded 9 years ago and was given the registration number 09188245. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GORDIOS CO. LTD.
Company Number:09188245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director23 October 2014Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 December 2015Active
88-90, Hatton Garden, Office 36, London, England, EC1N 8PG

Director28 August 2014Active

People with Significant Control

Helena Dreier
Notified on:13 October 2016
Status:Active
Date of birth:December 1979
Nationality:Czech
Address:71-75, Shelton Street, London, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-31Miscellaneous

Miscellaneous.

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2020-12-31Miscellaneous

Miscellaneous.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-04Miscellaneous

Miscellaneous.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-12-28Officers

Termination secretary company with name termination date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Appoint person secretary company with name date.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Address

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

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2015-10-08Officers

Change person director company with change date.

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2015-03-12Address

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

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Officers

Appoint person director company with name date.

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2014-10-23Officers

Termination director company with name termination date.

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2014-08-28Incorporation

Incorporation company.

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