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GUS 1998 UNLIMITED

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

This company is commonly known as Gus 1998 Unlimited. The company was founded 26 years ago and was given the registration number 03503354. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GUS 1998 UNLIMITED
Company Number:03503354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Secretary15 November 2010Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director15 December 2016Active
72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS

Secretary06 February 1998Active
7 Royal Gardens, Ramsbottom, Bury, BL0 9SB

Secretary13 July 2004Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Secretary30 January 2008Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary03 February 1998Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director06 February 1998Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director22 June 2012Active
Newenham House, Northern Cross, Ireland, DUBLIN17

Director12 July 2004Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director05 July 2017Active
One Highfield Hall, Barrows Green, Kendal, LA8 0AA

Director06 February 1998Active
2 Cumberland Place, Fenian Street, Dublin 2, Ireland,

Director10 October 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director03 February 1998Active

People with Significant Control

Experian Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Experian Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-27Resolution

Resolution.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-29Resolution

Resolution.

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2024-01-10Accounts

Accounts with accounts type full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Termination director company with name termination date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Officers

Change person secretary company with change date.

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2022-10-12Officers

Change person director company with change date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type full.

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