GDE GROUP LTD
75 HIGH STREET, STONY STRATFORD, MILTON KEYNES MK11 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09915361
- Last Updated: 01 Jul 2022
Company Profile
GDE GROUP LTD was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in MILTON KEYNES. GDE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 11 months.
| Name | GDE GROUP LTD |
|---|---|
| Company number | 09915361 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AY |
|---|---|
| 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 Matthew John Roberts Nationality: British |
Dates: Tuesday, March 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GDE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GDE GROUP LTD | 14 Dec 2015 |
| BLACK SUN CAPITAL LTD | 17 Dec 2020 |