Gdax Limited in Winchester, SO21 3BN

Description

Data updated on: 01-11-2023

Gdax is a business situated at SO21 3BN Winchester at 6 Calvert Centre. The firm was formed in 2006 and is registered under reg. no. 05801227. The firm has existed on the British market for eighteen years now and the official status is active. The enterprise's declared SIC number is 62020 meaning Information technology consultancy activities. Gdax Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-04-29.

According to the latest data, this specific business is the workplace of one director: Christopher H., who was appointed in April 2006. That business had been led by Andrew W. till 2010. At least one secretary in this firm is a limited company, specifically Spa Dental Services Secretarial Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100		100	100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Spa Dental Services Secretarial Ltd

Role: Corporate Director

Appointed: 13 May 2009

Address: Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, SO21 3BN, England

Latest update: 5 April 2024

Spa Dental Services Secretarial Ltd

Role: Corporate Secretary

Appointed: 13 May 2009

Address: Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire, SO21 3BN, England

Latest update: 5 April 2024

Christopher H.

Role: Director

Appointed: 29 April 2006

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Spa Dental Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Rownest Wood Lane, Woodmancott, SO21 3BN and was registered as a PSC under the reg no 06258024.

Spa Dental Holdings Ltd

Address: 6 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, SO21 3BN, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Co House England And Wales

Registration number 06258024

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	2 May 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	4 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	9 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	29 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Gdax Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Spa Dental Services Secretarial Ltd

Spa Dental Services Secretarial Ltd

Christopher H.

Andrew W.

Andrew W.

People with significant control

Spa Dental Holdings Ltd

Accounts Documents

Company filings

Filing category

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