Gear Retail Group Limited

General information

Name:

Gear Retail Group Ltd

Office Address:

23 High Street GU19 5AF Bagshot

Number: 09142359

Incorporation date: 2014-07-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Gear Retail Group Limited. The company was established 7 years ago and was registered under 09142359 as the registration number. The head office of this company is situated in Bagshot. You can contact it at 23 High Street. The firm changed its name three times. Before 2018 the firm has provided the services it's been known for as Outdoor Retail Group but at this moment the firm is registered under the business name Gear Retail Group Limited. This firm's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. The company's latest filed accounts documents describe the period up to 31st January 2020 and the latest annual confirmation statement was submitted on 1st September 2020.

Within this specific limited company, the full extent of director's duties have so far been fulfilled by Barnaby F. who was arranged to perform management duties in 2014. The limited company had been governed by Paul F. till six years ago.

  • Previous company's names
  • Gear Retail Group Limited 2018-05-10
  • Outdoor Retail Group Limited 2018-04-05
  • 99retail Ltd 2014-08-05
  • Impulse Retail Ltd 2014-07-22

Financial data based on annual reports

Company staff

Barnaby F.

Role: Director

Appointed: 22 July 2014

Latest update: 21 February 2021

People with significant control

Barnaby F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Barnaby F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 22 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 July 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 1st Sep 2020 (CS01)
filed on: 23rd, September 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

C/o Martin & Co 63 Osborne Road

Post code:

GU14 6AP

City / Town:

Farnborough

HQ address,
2016

Address:

C/o Martin & Co 63 Osborne Road

Post code:

GU14 6AP

City / Town:

Farnborough

Accountant/Auditor,
2015 - 2016

Name:

Martin & Co Accountants Ltd

Address:

63 Osborne Road

Post code:

GU14 6AP

City / Town:

Farnborough

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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