Warning: file_put_contents(c/0c7ddc65b499416e29de82a603d01de3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Great Capital Investments Ltd, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GREAT CAPITAL INVESTMENTS LTD

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

This company is commonly known as Great Capital Investments Ltd. The company was founded 7 years ago and was given the registration number 10555608. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GREAT CAPITAL INVESTMENTS LTD
Company Number:10555608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director10 January 2017Active
01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE

Director29 January 2020Active

People with Significant Control

Great Capital Investment Bv
Notified on:06 June 2022
Status:Active
Country of residence:Netherlands
Address:Kleiweg 5,, Emmeloord, Netherlands, 8305 AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Frank Barnabas Bakker
Notified on:10 February 2017
Status:Active
Date of birth:June 1976
Nationality:Dutch
Country of residence:Netherlands
Address:Watersnip 11, 3341 De Hendrik Ido, Ambacht, Netherlands,
Nature of control:
  • Right to appoint and remove directors
Mr Pieter Eibert Monsma
Notified on:10 February 2017
Status:Active
Date of birth:December 1966
Nationality:Dutch
Country of residence:England
Address:01 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
Nature of control:
  • Right to appoint and remove directors
P. E. Monsma Beheer B V
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, England, KT15 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Persons with significant control

Change to a person with significant control.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Persons with significant control

Change to a person with significant control.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-08-05Address

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

Download
2022-06-06Persons with significant control

Cessation of a person with significant control.

Download
2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Change account reference date company current shortened.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-15Officers

Change person director company with change date.

Download
2021-04-15Persons with significant control

Change to a person with significant control.

Download
2021-04-15Address

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

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.