GG1 LTD.

33 COUDRAY ROAD, SOUTHPORT  PR9 9NL
  • Active
  • Private Limited Company
  • Company No. 08158933
  • Last Updated: 01 Mar 2024

Company Profile

GG1 LTD. was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in SOUTHPORT. GG1 LTD. has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 12 years 6 months and 29 days.

Name GG1 LTD.
Company number 08158933
Company type Private Limited Company
Incorporation date 27 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 33 COUDRAY ROAD
SOUTHPORT
PR9 9NL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kieran Thomas Gray Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen Benedict Gilby Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-150 days left)
Latest accounts 28 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GG1 LTD. 27 Jul 2012
HIGH PERFOMANCE CONSULTANCY LTD 13 Aug 2012