Gca Beacon House Ltd. Head office in Weybridge. Check Director.

Gca Beacon House Ltd, Weybridge

Gca Beacon House Ltd is a private limited company. Previously, it was called Every Voice Counts Ltd (it was changed on 2018-09-03). Situated at 1St Floor Quadrant House, 9 Heath Road, Weybridge KT13 8SX, the aforementioned 5 years old company was incorporated on 2018-08-08 and is classified as "web portals" (SIC: 63120).
1 director can be found in this firm: Philip O. (appointed on 28 August 2018).

About
Name: Gca Beacon House Ltd
Number: 11507128
Incorporation date: 2018-08-08
End of financial year: 31 August


Address:	1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX
SIC code:	63120 - Web portals

Company staff

People with significant control

Philip O.

28 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan W.

8 August 2018 - 28 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul L.

8 August 2018 - 28 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul L.

8 August 2018 - 8 August 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Gca Beacon House Ltd confirmation statement filing is 2024-08-21. The previous one was submitted on 2023-08-07. The deadline for the next accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Philip O. who has over 3/4 of shares, 3/4 to full of voting rights. Jonathan W. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 7th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 7th August 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 27th June 2022. New Address: 1st Floor Quadrant House 9 Heath Road Weybridge KT13 8SX. Previous address: Beacon House South Road Weybridge KT13 9DZ United Kingdom filed on: 27th, June 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 26th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 4th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 7th August 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 28th August 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 28th August 2018 filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 28th August 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th August 2018 filed on: 3rd, September 2018 \| persons with significant control	Free Download (1 page)
TM01	28th August 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
TM01	28th August 2018 - the day director's appointment was terminated filed on: 3rd, September 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd September 2018 filed on: 3rd, September 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC01	Notification of a person with significant control 8th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 8th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 8th August 2018 filed on: 13th, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 8th August 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
CH01	On 8th August 2018 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2018 \| incorporation	Free Download (13 pages)

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