Ges (dev) Ltd

General information

Name:

Ges (dev) Limited

Office Address:

1 The Bramley Business Centre Bramley GU5 0AZ Guildford

Number: 11648809

Incorporation date: 2018-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ges (dev) Ltd firm has been in this business field for at least three years, as it's been established in 2018. Registered with number 11648809, Ges (dev) is a Private Limited Company located in 1 The Bramley Business Centre, Guildford GU5 0AZ. The company's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Ges (dev) Limited released its account information for the period that ended on 2020/10/31. The firm's most recent confirmation statement was filed on 2020/12/17.

Regarding to this specific business, most of director's duties have so far been carried out by James P., Anthony B. and Nicholas C.. Amongst these three individuals, Anthony B. has supervised business for the longest time, having become a member of company's Management Board three years ago.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 17 December 2018

Latest update: 20 January 2021

Anthony B.

Role: Director

Appointed: 29 October 2018

Latest update: 20 January 2021

Nicholas C.

Role: Director

Appointed: 29 October 2018

Latest update: 20 January 2021

People with significant control

The companies with significant control over this firm are as follows: Urban Pulse Property Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at Tay House, 300 Bath Street, G2 4JR, Scotland and was registered as a PSC under the reg no Sc263375.

Urban Pulse Property Investments Ltd
Address: Spaces 2nd Floor Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered Companies House
Registration number Sc263375
Notified on 17 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony B.
Notified on 29 October 2018
Ceased on 17 December 2018
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 31 December 2021
Confirmation statement last made up date 17 December 2020
Annual Accounts
Start Date For Period Covered By Report 29 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/10/31 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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