GYCROFT LIMITED

Overview

Company Name	GYCROFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479648
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GYCROFT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GYCROFT LIMITED located?

Registered Office Address	416 Green Lane IG3 9JX Ilford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GYCROFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for GYCROFT LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jul 18, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Dec 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Sep 28, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Aug 18, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Aug 19, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jan 18, 2019	Amended micro company accounts made up to Dec 31, 2017	4 pages	AAMD

Sep 27, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 03, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Amended micro company accounts made up to Dec 31, 2016	5 pages	AAMD

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 04, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Sep 16, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GYCROFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANA, Kulbinder Kaur 22 Leamington Gardens IG3 9TX Ilford Essex	Jul 10, 2002		Secretary	22 Leamington Gardens IG3 9TX Ilford Essex		British			29057530001
RANA, Rajwinder Singh 22 Leamington Gardens IG3 9TX Ilford Essex	Jul 10, 2002		Director	22 Leamington Gardens IG3 9TX Ilford Essex	England	British	1964-6	Director	29057520001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2002	Jun 18, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 08, 2002	Jun 18, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GYCROFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajwinder Singh Rana Green Lane IG3 9JX Ilford 416 Essex	Apr 06, 2016	Green Lane IG3 9JX Ilford 416 Essex	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.

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