Growthdeck Property Dundee Limited

General information

Name:

Growthdeck Property Dundee Ltd

Office Address:

Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 12063394

Incorporation date: 2019-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

12063394 is the reg. no. used by Growthdeck Property Dundee Limited. The company was registered as a Private Limited Company on 2019-06-21. The company has been on the market for five years. This company can be found at Seebeck House 1 Seebeck Place Knowlhill in Milton Keynes. The main office's area code assigned to this address is MK5 8FR. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2021-12-31 is the last time account status updates were filed.

The directors currently chosen by the following firm include: Andrew W. appointed 5 years ago, Michael R. appointed on 2019-10-10, Ian Z. appointed in 2019 in October and Simon E.. In order to provide support to the directors, the firm has been using the skills of Ian Z. as a secretary since the appointment on 2019-12-02.

Financial data based on annual reports

Company staff

Ian Z.

Role: Secretary

Appointed: 02 December 2019

Latest update: 12 January 2024

Andrew W.

Role: Director

Appointed: 10 October 2019

Latest update: 12 January 2024

Michael R.

Role: Director

Appointed: 10 October 2019

Latest update: 12 January 2024

Ian Z.

Role: Director

Appointed: 10 October 2019

Latest update: 12 January 2024

Simon E.

Role: Director

Appointed: 21 June 2019

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Growthdeck Property Dundee Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the registration number 12250725.

Growthdeck Property Dundee Holdings Limited
Address: Seebeck House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House, United Kingdom
Registration number 12250725
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon E.
Notified on 21 June 2019
Ceased on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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