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GNA LIMITED

GNA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03915468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GNA LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GNA LIMITED located?

    Registered Office Address
    27 Mortimer Street
    London
    W1T 3BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GNA LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for GNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 16, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Blg Registrars Limited on Jan 16, 2021

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Change of details for Mrs Sally Nash as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Director's details changed for Gresby Race Nash on Oct 10, 2019

    		2 pagesCH01

    Director's details changed for Mrs Sally Nash on Oct 10, 2019

    		2 pagesCH01

    Change of details for Gresby Race Nash as a person with significant control on Oct 10, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of GNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLG REGISTRARS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    		Secretary
    Mortimer Street
    W1T 3BL London
    27
    Identification TypeUK Limited Company
    Registration Number03720149
    		70319840002
    NASH, Gresby Race
    27 Mortimer Street
    London
    W1T 3BL
    		Director
    27 Mortimer Street
    London
    W1T 3BL
    		United KingdomBritish68521590002
    NASH, Sally
    27 Mortimer Street
    London
    W1T 3BL
    		Director
    27 Mortimer Street
    London
    W1T 3BL
    		United KingdomBritish206419310001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    GREGORY, Matthew Howard
    Flat C
    11a Hemstal Road
    NW6 2AB London
    		Director
    Flat C
    11a Hemstal Road
    NW6 2AB London
    		British72493260001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresby Race Nash
    27 Mortimer Street
    London
    W1T 3BL
    		Apr 06, 2016
    27 Mortimer Street
    London
    W1T 3BL
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sally Nash
    27 Mortimer Street
    London
    W1T 3BL
    		Apr 06, 2016
    27 Mortimer Street
    London
    W1T 3BL
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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