Giltspur Capital Limited

General information

Name:

Giltspur Capital Ltd

Office Address:

Suite L3, South Fens Business Centre Fenton Way PE16 6TT Chatteris

Number: 05832066

Incorporation date: 2006-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giltspur Capital Limited is located at Chatteris at Suite L3, South Fens Business Centre. Anyone can find the company by its zip code - PE16 6TT. Giltspur Capital's incorporation dates back to 2006. This firm is registered under the number 05832066 and their last known status is active. In the past, Giltspur Capital Limited changed the listed name three times. Up to August 22, 2007 this firm used the registered name Giltspur Capital Services. Then this firm switched to the registered name Giltspur Capital which was used until August 22, 2007 when the final name was accepted. This enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-05-29.

Our data that details the company's personnel shows a leadership of three directors: Peter C., Penny R. and John D. who became members of the Management Board on December 14, 2016, July 11, 2007.

  • Previous company's names
  • Giltspur Capital Limited 2007-08-22
  • Giltspur Capital Services Limited 2007-08-20
  • Giltspur Capital Limited 2007-06-28
  • Ibis (1002) Limited 2006-05-30

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 14 December 2016

Latest update: 28 January 2024

Penny R.

Role: Director

Appointed: 14 December 2016

Latest update: 28 January 2024

John D.

Role: Director

Appointed: 11 July 2007

Latest update: 28 January 2024

People with significant control

John D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

John D.
Notified on 23 April 2020
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Giltspur Trading Group Limited
Address: Green Manor Gold Street, Hanslope, Milton Keynes, MK19 7LU, England
Legal authority Limited Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 8481268
Notified on 12 December 2016
Ceased on 23 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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