Gfinet Uk Limited

Gfinet Uk Limited, Shoreditch

Gfinet Uk Limited is a private limited company. Previously, it was called Gfi Net Uk Limited (it was changed on 2001-01-26). Situated at 1 Snowden Street, London, the aforementioned 24 years old company was incorporated on 2000-01-17 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Darryl D. (appointed on 03 June 2021). When it comes to the secretaries (1 in total), we can name: Robert S. (appointed on 19 May 2015).

About
Name: Gfinet Uk Limited
Number: 03910735
Incorporation date: 2000-01-17
End of financial year: 31 December


Address:	1 Snowden Street London Shoreditch EC2A 2DQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gfinet Europe Limited

6 April 2016

Address	1 Snowden Street, London, EC2A 2DQ, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	03996781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gfinet Uk Limited confirmation statement filing is 2024-01-31. The last one was submitted on 2023-01-17. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Gfinet Europe Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Snowden Street, EC2A 2DQ London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 12th, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-24: 4000101.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, December 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2008-02-24 filed on: 24th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 25th, September 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-18 filed on: 18th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-02-09 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/02/05 annual return
363s	Annual return made up to 2005-02-17 filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, August 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, August 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-26 filed on: 26th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (22 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-24 filed on: 24th, February 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-02-24 (Secretary resigned) annual return
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-25 filed on: 25th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, December 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-29 filed on: 29th, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 6th, February 2000 \| accounts	Free Download (1 page)

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