UK-GTA LTD

Overview

Company Name	UK-GTA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05422788
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2005

Summary

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

What is the purpose of UK-GTA LTD?

Other human health activities (86900) / Human health and social work activities

Where is UK-GTA LTD located?

Registered Office Address	Kings Lodge London Road West Kingsdown TN15 6AR Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK-GTA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for UK-GTA LTD?

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

What are the latest filings for UK-GTA LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Change of details for Mr Daniel Mclachlan as a person with significant control on Sep 12, 2017	2 pages	PSC04

Nov 28, 2022	Director's details changed for Mr Daniel Mclachlan on Nov 15, 2022	2 pages	CH01

Aug 30, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Change of details for Mr Daniel Mclachlan as a person with significant control on Mar 01, 2022	2 pages	PSC04

Aug 27, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Director's details changed for Mr Daniel Mclachlan on Mar 23, 2021	2 pages	CH01

Apr 08, 2021	Director's details changed for Mr Daniel Mclachlan on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Change of details for Mr Daniel Mclachlan as a person with significant control on Sep 12, 2017	2 pages	PSC04

Jan 07, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

May 11, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Sep 20, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 12, 2018 with updates	5 pages	CS01

Mar 19, 2018	Notification of Daniel Mclachlan as a person with significant control on Sep 12, 2017	2 pages	PSC01

Mar 19, 2018	Registered office address changed from 75 King Alfred Avenue London SE6 3HE England to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Mar 19, 2018	1 pages	AD01

Sep 12, 2017	Appointment of Mr Daniel Mclachlan as a director on Sep 12, 2017	2 pages	AP01

View All Filings

Who are the officers of UK-GTA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGH, Susan King Alfred Avenue SE6 3HE London 75 England	Sep 12, 2017		Secretary	King Alfred Avenue SE6 3HE London 75 England				237804720001
MCLACHLAN, Daniel King Alfred Avenue SE6 3HE London 75 England	Sep 12, 2017		Director	King Alfred Avenue SE6 3HE London 75 England	England	Australian	1942-12	237805570002
PUGH, Susan King Alfred Avenue Bellingham SE6 3HE London 75	Apr 12, 2005		Director	King Alfred Avenue Bellingham SE6 3HE London 75	England	English	1948-9	106562640002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 12, 2005	Apr 12, 2005	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
PHEBY, Paula Helen The Street RH3 7DJ Betchworth Willow Grange England	Apr 12, 2005	Sep 12, 2017	Secretary	The Street RH3 7DJ Betchworth Willow Grange England		British		106563060002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 12, 2005	Apr 12, 2005	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Apr 12, 2005	Apr 12, 2005	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001
PHEBY, Paula Helen The Street RH3 7DJ Betchworth Willow Grange England	Apr 12, 2005	Sep 12, 2017	Director	The Street RH3 7DJ Betchworth Willow Grange England	England	English	1979-6	106563060003
ROACHFORD, Penelope Joan 14 Sandison St Peckham SE15 4LW London	Apr 12, 2005	Dec 18, 2013	Director	14 Sandison St Peckham SE15 4LW London	England	British	1948-6	106562950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK-GTA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Mclachlan King Alfred Avenue SE6 3HE London 75 England	Sep 12, 2017	King Alfred Avenue SE6 3HE London 75 England	No
	Nationality: Australian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
Miss Paula Helen Pheby The Street RH3 7DJ Betchworth Willow Grange England	Apr 13, 2016	The Street RH3 7DJ Betchworth Willow Grange England	Yes
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
Mrs Susan Pugh King Alfred Avenue SE6 3HE London 75 England	Apr 13, 2016	King Alfred Avenue SE6 3HE London 75 England	No
	Nationality: English 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.

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