Gafco Limited. Head office in Leicester. Check Director.

Gafco Limited, Leicester

Gafco Limited is a private limited company. Registered at Thread Needle House, 27 Copdale Road, Leicester LE5 4FG, the above-mentioned 7 years old business was incorporated on 2017-03-17 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the firm: Ashraf G. (appointed on 12 October 2022), Nazeer G. (appointed on 12 October 2022), Mahomed G. (appointed on 17 March 2017).

About
Name: Gafco Limited
Number: 10675532
Incorporation date: 2017-03-17
End of financial year: 30 March


Address:	Thread Needle House 27 Copdale Road Leicester LE5 4FG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Qci Holdings Limited

21 February 2024

Address	50 Woodgate, Leicester, LE3 5GF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	9897077
Nature of control:	75,01-100% shares right to appoint and remove directors

Mahomed G.

15 December 2023 - 20 February 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-03-31	2019-03-30
Current Assets	36,190	38,744
Fixed Assets	897,997	940,427
Total Assets Less Current Liabilities	932,797	976,965

The due date for Gafco Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was filed on 2023-03-16. The deadline for a subsequent accounts filing is 30 December 2023. Most current accounts filing was filed for the time period up until 30 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Qci Holdings Limited has over 3/4 of shares. The corporate PSC is located at Woodgate, LE3 5GF Leicester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2024-02-21 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024-02-20 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 106755320001 in full filed on: 9th, February 2024 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-30 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023-12-15 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023-12-05 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 106755320001, created on 2023-07-26 filed on: 31st, July 2023 \| mortgage	Free Download (8 pages)
AD01	New registered office address Thread Needle House 27 Copdale Road Leicester LE5 4FG. Change occurred on 2023-05-24. Company's previous address: 50 Woodgate Leicester LE3 5GF United Kingdom. filed on: 24th, May 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-30 filed on: 14th, March 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2022-10-12 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-12 filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-30 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-03-16 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-16 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-30 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-03-16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-30 filed on: 9th, March 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-16 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-03-16 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 17th, March 2017 \| incorporation	Free Download (8 pages)

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