GUDAAR INVESTMENTS LIMITED
Overview
| Company Name | GUDAAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03553575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUDAAR INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GUDAAR INVESTMENTS LIMITED located?
| Registered Office Address | First Floor Premier House 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUDAAR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WICK HOUSE NURSING HOME LTD | Jun 17, 1998 | Jun 17, 1998 |
| MADEBAND LIMITED | Apr 27, 1998 | Apr 27, 1998 |
What are the latest accounts for GUDAAR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GUDAAR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for GUDAAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the notification of Guido Michele Zamparelli as a person with significant control | 6 pages | RP04PSC01 | ||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 4 in full | 7 pages | MR04 | ||||||
Satisfaction of charge 035535750006 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 035535750007 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||
Termination of appointment of Roger Ronald Matthews as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Roger Ronald Matthews as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Notification of Guido Michele Zamparelli as a person with significant control on Nov 30, 2024 | 3 pages | PSC01 | ||||||
| ||||||||
Cessation of Roger Ronald Matthews as a person with significant control on Nov 30, 2024 | 1 pages | PSC07 | ||||||
Notification of Armando Roberto Zamparelli as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||||||
Notification of Danniella Rena Zamparelli as a person with significant control on Nov 30, 2024 | 2 pages | PSC01 | ||||||
Appointment of Mr Michael Zamparelli as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Zamparelli as a secretary on Nov 30, 2024 | 2 pages | AP03 | ||||||
Director's details changed for Mr Roger Ronald Matthews on Jun 03, 2024 | 2 pages | CH01 | ||||||
Secretary's details changed for Roger Ronald Matthews on Jun 03, 2024 | 1 pages | CH03 | ||||||
Registered office address changed from St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom to First Floor Premier House 127 Duckmoor Road Ashton Gate Bristol Bristol BS3 2BJ on Oct 09, 2024 | 1 pages | AD01 | ||||||
Change of details for Mr Roger Ronald Matthews as a person with significant control on Jun 03, 2024 | 2 pages | PSC04 | ||||||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GUDAAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAMPARELLI, Michael | Secretary | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol Premier House United Kingdom | 330255700001 | |||||||
| ZAMPARELLI, Michael | Director | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol Premier House United Kingdom | United Kingdom | Italian | 328581460001 | |||||
| AVERY, Christopher John Alexander | Secretary | Ashton House Nimlet Cold Ashton SN14 8JY Chippenham Wilts | British | 25283980001 | ||||||
| MATTHEWS, Roger Ronald | Secretary | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House Bristol United Kingdom | 198248140001 | |||||||
| TAYLOR, Roger | Secretary | Brislington BS4 4HW Bristol 191 Wick Road United Kingdom | British | 109462320001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVERY, Christopher John Alexander | Director | Ashton House Nimlet Cold Ashton SN14 8JY Chippenham Wilts | British | 25283980001 | ||||||
| AVERY, Philip John Alexander | Director | 59 Lake Road BS10 5HZ Bristol Avon | British | 67583280001 | ||||||
| MATTHEWS, Roger Ronald | Director | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House Bristol United Kingdom | France | British | 187172520006 | |||||
| MCANASPIE, Stephen Patrick | Director | 47 Filton Grove BS7 0AN Bristol Avon | British | 67862870002 | ||||||
| TAYLOR, Roger | Director | Brislington BS4 4HW Bristol 191 Wick Road United Kingdom | Channel Islands | British | 109462320001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GUDAAR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Danniella Rena Zamparelli | Nov 30, 2024 | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House Bristol United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Armando Roberto Zamparelli | Nov 30, 2024 | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House Bristol United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Guido Michele Zamparelli | Nov 30, 2024 | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roger Ronald Matthews | Apr 06, 2016 | 127 Duckmoor Road Ashton Gate BS3 2BJ Bristol First Floor Premier House Bristol United Kingdom | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0