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HOUSE OF GULLIVER LIMITED

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

This company is commonly known as House Of Gulliver Limited. The company was founded 25 years ago and was given the registration number 03612662. The firm's registered office is in EDENBRIDGE. You can find them at 120 High Street, , Edenbridge, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HOUSE OF GULLIVER LIMITED
Company Number:03612662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:120 High Street, Edenbridge, England, TN8 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Kiltie Road, Tiptree, Colchester, England, CO5 0PX

Director10 August 1998Active
1 Camberley Avenue, London, SW20 0BG

Secretary10 August 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 August 1998Active
7, Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ

Director26 October 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 August 1998Active

People with Significant Control

Ms Susan Knight
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:120, High Street, Edenbridge, England, TN8 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Pete Martin Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:57, Kiltie Road, Colchester, England, CO5 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-04Address

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

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Address

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

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-25Officers

Termination director company with name termination date.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Change person director company with change date.

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2015-08-18Officers

Change person director company with change date.

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