862-991-1 Limited is a private limited company. Previously, it was called Gg-862-991 Limited (it was changed on 2022-12-13). Located at 7 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire SO53 3DA, the above-mentioned 2 years old business was incorporated on 2022-01-18 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). 1 director can be found in this company: Veneta G. (appointed on 18 January 2022).
About
Name: 862-991-1 Limited
Number: 13854878
Incorporation date: 2022-01-18
End of financial year: 31 December
Address:
7 Bournemouth Road Chandler's Ford
Eastleigh
Hampshire
SO53 3DA
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Veneta G.
18 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for 862-991-1 Limited confirmation statement filing is 2024-01-31. The most recent one was sent on 2023-01-17. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary person Veneta G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates 2024-01-17
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024-01-17
filed on: 1st, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
Free Download
(6 pages)
PSC04
Change to a person with significant control 2023-01-16
filed on: 6th, March 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 2023-01-16 director's details were changed
filed on: 3rd, March 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023-01-17
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
CH01
On 2023-01-17 director's details were changed
filed on: 1st, March 2023
| officers
Free Download
(2 pages)
AD01
New registered office address 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA. Change occurred on 2022-12-13. Company's previous address: 1 Lyric Square London W6 0NB England.
filed on: 13th, December 2022
| address
Free Download
(1 page)
CH01
On 2022-12-09 director's details were changed
filed on: 13th, December 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 2022-12-09
filed on: 13th, December 2022
| persons with significant control
Free Download
(2 pages)
TM02
Termination of appointment as a secretary on 2022-12-13
filed on: 13th, December 2022
| officers
Free Download
(1 page)
CERTNM
Company name changed gg-862-991 LIMITEDcertificate issued on 13/12/22
filed on: 13th, December 2022
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
PSC04
Change to a person with significant control 2022-06-06
filed on: 24th, October 2022
| persons with significant control
Free Download
(2 pages)
AA01
Current accounting period shortened from 2023-01-31 to 2022-12-31
filed on: 18th, January 2022
| accounts
Free Download
(1 page)
NEWINC
Incorporation
filed on: 18th, January 2022
| incorporation
Free Download
(17 pages)
SH01
Statement of Capital on 2022-01-18: 100.00 GBP
capital