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GYR FINANCIAL CONSULTING LIMITED

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

This company is commonly known as Gyr Financial Consulting Limited. The company was founded 6 years ago and was given the registration number 11334836. The firm's registered office is in RICHMOND. You can find them at Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GYR FINANCIAL CONSULTING LIMITED
Company Number:11334836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Gallowfields House Fairfield Way, Gallowfields Trading Estate, Richmond, England, DL10 4TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tobias House, St. Marks Court, Thornaby, Stockton-On-Tees, England, TS17 6QW

Corporate Secretary01 September 2020Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, United Kingdom, MK5 8HJ

Director30 September 2020Active
C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, United Kingdom, MK5 8HJ

Corporate Director30 September 2020Active
Trinity House, Thurston Road, Northallerton, England, DL6 2NA

Director04 July 2018Active
Gallowfields House, Fairfield Way, Gallowfields Trading Estate, Richmond, England, DL10 4TB

Director04 July 2018Active
5 White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director28 April 2018Active
5 White Oak Square, London Road, Swanley, England, BR8 7AG

Director28 April 2018Active

People with Significant Control

Finli (Gph) Ltd
Notified on:01 September 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, United Kingdom, MK5 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Rackliffe
Notified on:28 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:5 White Oak Square, London Road, Kent, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrea Purdie
Notified on:28 April 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:5 White Oak Square, London Road, Kent, United Kingdom, BR8 7AG
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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