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GQ LONDON LTD

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

This company is commonly known as Gq London Ltd. The company was founded 5 years ago and was given the registration number 11559850. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GQ LONDON LTD
Company Number:11559850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director01 October 2019Active
Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director01 July 2021Active
Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Secretary10 September 2018Active
Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG

Director10 September 2018Active

People with Significant Control

Mr Amjad Qaisar
Notified on:01 July 2021
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lekh Nath Ghimire
Notified on:01 October 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Reeta Ghimire
Notified on:10 September 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Boundary House, Cricket Field Road, Uxbridge, United Kingdom, UB8 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Members register information on withdrawal from the public register.

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2021-11-24Capital

Withdrawal of the members register information from the public register.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Termination secretary company with name termination date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type dormant.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-11Resolution

Resolution.

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2019-10-10Officers

Appoint person director company with name date.

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2019-10-10Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-09-10Incorporation

Incorporation company.

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