Ardgowan Capital Investments Limited

General information

Name:

Ardgowan Capital Investments Ltd

Office Address:

Flat 2 4 Griffiths Road SW19 1SP London

Number: 08331838

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Ardgowan Capital Investments Limited. This firm was originally established 12 years ago and was registered under 08331838 as the reg. no. The office of the company is based in London. You may find it at Flat 2, 4 Griffiths Road. Even though lately it's been known as Ardgowan Capital Investments Limited, it had the name changed. It was known under the name John Gateley until 15th July 2013, when it got changed to Sugartown Investments. The final transformation took place on 8th July 2016. This enterprise's classified under the NACE and SIC code 70100 meaning Activities of head offices. The company's latest accounts were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on August 3, 2023.

At the moment, there’s a solitary director in the company: Angus S. (since 26th July 2015). Since July 2015 Julia G., had performed assigned duties for the following company until the resignation in 2016. What is more a different director, specifically John G. gave up the position in July 2015.

  • Previous company's names
  • Ardgowan Capital Investments Limited 2016-07-08
  • Sugartown Investments Limited 2013-07-15
  • John Gateley Limited 2012-12-14

Financial data based on annual reports

Company staff

Angus S.

Role: Director

Appointed: 26 July 2015

Latest update: 27 January 2024

People with significant control

John S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John S.
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 70221 : Financial management
11
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