Gi Credit Ltd

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General information

Name:

Gi Credit Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 07136055

Incorporation date: 2010-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gi Credit Ltd with reg. no. 07136055 has been on the market for 14 years. The Private Limited Company is officially located at 85 Great Portland Street, , London and company's post code is W1W 7LT. The firm changed its name seven times. Up till 2021 the firm has been working on providing the services it's been known for under the name of J Credit but now the firm operates under the name Gi Credit Ltd. This company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 2022-03-31 is the last time account status updates were filed.

Currently, the business is guided by a solitary managing director: Gianluigi T., who was assigned to lead the company in August 2023. For almost one year Gianluigi T., had been fulfilling assigned duties for this business till the resignation in August 2023. What is more another director, specifically Nicola C. quit in 2023.

  • Previous company's names
  • Gi Credit Ltd 2021-02-10
  • J Credit Ltd 2021-02-03
  • J Credit Ltd 2021-02-03
  • Jci Credit Ltd 2020-12-06
  • Jci Credit Ltd 2020-04-16
  • Sunset Credit Yield Ltd 2018-03-11
  • Euroconsultancy (re) Limited 2011-01-25
  • Reanluan Limited 2010-01-26

Financial data based on annual reports

Company staff

Gianluigi T.

Role: Director

Appointed: 01 August 2023

Latest update: 26 February 2024

People with significant control

Executives who control the firm include: Nicola C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Arcturus Global Fund owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Luxembourg at Rue Jean Bertholet, L - 1233 and was registered as a PSC under the reg no B212925.

Nicola C.
Notified on 1 January 2023
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Arcturus Global Fund
Address: 6 Rue Jean Bertholet, Luxembourg, L - 1233, Luxembourg
Legal authority Law Of Grand Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Luxemboug
Place registered Luxemboug
Registration number B212925
Notified on 7 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giuseppe T.
Notified on 29 March 2021
Ceased on 1 January 2023
Nature of control:
over 1/2 to 3/4 of shares
Jci Ib Ltd
Address: 33 Bruton Place, London, W1J 6NP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12044074
Notified on 8 August 2019
Ceased on 29 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Lighthouse Group Investments Unlimited
Address: 33 Bruton Place, London, W1J 6NP, England
Legal authority Uk Company Law 2006
Legal form Unlimited Liability Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 10960884
Notified on 30 September 2018
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
Sunset Enterprise Ltd
Address: 33 Bruton Place Mayfair, London, W1J 6NP, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08972315
Notified on 10 March 2018
Ceased on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luciano C.
Notified on 6 April 2016
Ceased on 10 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 15 May 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 June 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 21 November 2016
Annual Accounts 23 December 2017
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 23 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts 14 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 October 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2013

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2014

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2015

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2017

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

Accountant/Auditor,
2015 - 2014

Name:

Michael Filiou Plc

Address:

Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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