GILTSPUR CAPITAL LIMITED
Overview
| Company Name | GILTSPUR CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05832066 |
| 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 GILTSPUR CAPITAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GILTSPUR CAPITAL LIMITED located?
| Registered Office Address | Suite L3, South Fens Business Centre Fenton Way PE16 6TT Chatteris England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILTSPUR CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILTSPUR CAPITAL SERVICES LIMITED | Aug 20, 2007 | Aug 20, 2007 |
| GILTSPUR CAPITAL LIMITED | Jun 28, 2007 | Jun 28, 2007 |
| IBIS (1002) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for GILTSPUR CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for GILTSPUR CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for GILTSPUR CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 6 pages | AA | ||||||||||||||
Change of details for Mr John Dominic Deacon as a person with significant control on Apr 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for John Dominic Deacon on Apr 06, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Change of details for Mr John Dominic Deacon as a person with significant control on Oct 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Director's details changed for Mr Peter John Chard on Jul 18, 2022 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Register inspection address has been changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT England to Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on Jul 12, 2022 | 1 pages | AD01 | ||||||||||||||
Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to Eden Accounting Ltd Suite L3, South Fens Business Centre Fenton Way Chatteris PE16 6TT on Jun 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GILTSPUR CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARD, Peter John | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | England | British | 129074180003 | |||||||||
| DEACON, John Dominic | Director | South Fens Business Centre Fenton Way PE16 6TT Chatteris Suite L3 United Kingdom | Isle Of Man | British | 73776510008 | |||||||||
| ROLFE, Penny Estelle | Director | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | United Kingdom | British | 177315840001 | |||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | Floor, Haines House 21 John Street WC1N 2BP London 4th |
| 107080890003 | ||||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Who are the persons with significant control of GILTSPUR CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Dominic Deacon | Apr 23, 2020 | Fenton Way PE16 6TT Chatteris Suite L3, South Fens Business Centre England | No | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Giltspur Trading Group Limited | Dec 12, 2016 | Gold Street Hanslope MK19 7LU Milton Keynes Green Manor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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