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GYPTIANE LTD

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

This company is commonly known as Gyptiane Ltd. The company was founded 24 years ago and was given the registration number 03936513. The firm's registered office is in BRACKNELL. You can find them at 31 Greenham Wood, , Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GYPTIANE LTD
Company Number:03936513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Greenham Wood, Bracknell, Berkshire, England, RG12 7WJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar Rise, 31 Greenham Wood, Bracknell, RG12 7WJ

Secretary09 August 2005Active
31 Greenham Wood, Bracknell, RG12 7WJ

Director01 April 2000Active
Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD

Secretary01 January 2001Active
Cedar Rise, 31 Greenham Wood, Bracknell, RG12 7WJ

Secretary01 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 February 2000Active
Cedar Rise, 31 Greenham Wood, Bracknell, RG12 7WJ

Director01 April 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr Andrew John Pearce
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:31, Greenham Wood, Bracknell, England, RG12 7WJ
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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-22Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Address

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

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-02-23Annual return

Annual return company with made up date full list shareholders.

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2012-11-03Accounts

Accounts with accounts type dormant.

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