General information

Name:

Gd Group Limited

Office Address:

Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne

Number: 06700555

Incorporation date: 2008-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gd Group Ltd 's been in this business for thirteen years. Registered under the number 06700555 in 2008, the company is based at Quayside House, Newcastle Upon Tyne NE1 3DX. This company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 30th April 2020 and the most recent confirmation statement was filed on 17th September 2020.

From the data we have gathered, the following limited company was started thirteen years ago and has so far been run by six directors, out of whom three (Colin B., Lesley I. and Roderick W.) are still listed as current directors.

The companies that control this firm are: Weylands Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 110 Quayside, NE1 3DX and was registered as a PSC under the registration number 12871011.

Financial data based on annual reports

Company staff

Colin B.

Role: Director

Appointed: 29 January 2021

Latest update: 8 February 2021

Lesley I.

Role: Director

Appointed: 29 January 2021

Latest update: 8 February 2021

Roderick W.

Role: Director

Appointed: 29 January 2021

Latest update: 8 February 2021

People with significant control

Weylands Investments Ltd
Address: Quayside House 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 12871011
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin M.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary T.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 30 April 2020
Confirmation statement next due date 01 October 2021
Confirmation statement last made up date 17 September 2020
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 February 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Current accounting reference period shortened from April 30, 2021 to March 31, 2021 (AA01)
filed on: 9th, March 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

HQ address,
2015

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

HQ address,
2016

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

Accountant/Auditor,
2014 - 2015

Name:

Kirk Rice Llp

Address:

The Courtyard High Street

Post code:

SL5 7HP

City / Town:

Ascot

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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