GK CONSULTANCY SERVICES LTD

GK CONSULTANCY SERVICES LTD

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

    Company NameGK CONSULTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275490
    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 GK CONSULTANCY SERVICES LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GK CONSULTANCY SERVICES LTD located?

    Registered Office Address
    Premier House
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GK CONSULTANCY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FAIRBREEZE LTDSep 07, 2001Sep 07, 2001
    N W SOLUTIONS (UK) LTDAug 22, 2001Aug 22, 2001

    What are the latest accounts for GK CONSULTANCY SERVICES LTD?

    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 GK CONSULTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for GK CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 300
    SH01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 300
    SH01

    Who are the officers of GK CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENTON, Stephanie Anne
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Secretary
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    British106495030002
    KENTON, Gary Paul
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Director
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    United KingdomBritish80878620002
    KENTON, Stephanie Anne
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Director
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    EnglandBritish106495030002
    KENTON, Jessie
    St James Gate
    Flat 1, 105 Palmerston Road
    IG9 5NJ Buckhurst Hill
    Essex
    Secretary
    St James Gate
    Flat 1, 105 Palmerston Road
    IG9 5NJ Buckhurst Hill
    Essex
    British80878600003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of GK CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Anne Kenton
    Premier House
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Apr 06, 2016
    Premier House
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Paul Kenton
    Premier House
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    Apr 06, 2016
    Premier House
    3 Pembroke Gardens
    BN3 5DY Hove
    East Sussex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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