General information

Name:

Gg1 Limited.

Office Address:

Rosehill House Pygons Hill Lane Lydiate L31 4JF Liverpool

Number: 08158933

Incorporation date: 2012-07-27

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Gg1 Ltd.. This firm was started twelve years ago and was registered under 08158933 as the registration number. This particular headquarters of this company is registered in Liverpool. You may find them at Rosehill House Pygons Hill Lane, Lydiate. It currently known as Gg1 Ltd., was earlier known as High Perfomance Consultancy. The change has occurred in 2012-08-13. The company's SIC code is 69201 meaning Accounting and auditing activities. Gg1 Limited. filed its account information for the financial period up to Wed, 28th Dec 2022. The most recent annual confirmation statement was submitted on Sat, 31st Dec 2022.

The company has 1 managing director this particular moment controlling the following company, specifically Kieran G. who's been utilizing the director's obligations for twelve years. For nearly one year Victoria M., had been supervising the following company up until the resignation on 2012-07-27. As a follow-up a different director, namely Stephen G. resigned two years ago.

  • Previous company's names
  • Gg1 Ltd. 2012-08-13
  • High Perfomance Consultancy Ltd 2012-07-27

Financial data based on annual reports

Company staff

Kieran G.

Role: Director

Appointed: 13 August 2012

Latest update: 27 February 2024

People with significant control

Kieran G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Kieran G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-27
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 February 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 December 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 29 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address 33 Coudray Road Southport PR9 9NL. Change occurred on Tuesday 28th November 2023. Company's previous address: Rosehill House Pygons Hill Lane Lydiate Liverpool L31 4JF. (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
11
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