G N ENTERPRISES LIMITED

G N ENTERPRISES LIMITED

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

    Company NameG N ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06010319
    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 G N ENTERPRISES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is G N ENTERPRISES LIMITED located?

    Registered Office Address
    69 Thames Side
    TW18 2HF Staines-Upon-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G N ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for G N ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for G N ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2020 to May 31, 2021

    1 pagesAA01

    Registered office address changed from 1 Olivia Gardens Harefield Middlesex UB9 6QF to 69 Thames Side Staines-upon-Thames TW18 2HF on Aug 24, 2021

    1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Mhr Consultancy Ltd Minster House 126a High St Whitton Twickenham Middlesex TW2 7LL to 1 Olivia Gardens Harefield Middlesex UB9 6QF on Sep 24, 2018

    2 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2017

    4 pagesAA

    Termination of appointment of Arletta Trybunia as a director on May 03, 2018

    1 pagesTM01

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Appointment of Miss Arletta Trybunia as a director on Sep 14, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Gary Norman on Dec 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Who are the officers of G N ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWELL, Mark Byron
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    Secretary
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    175203920001
    NORMAN, Gary
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    Director
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    EnglandBritish71434980001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    NIMBUS ASSOCIATES LIMITED
    St. James's Road
    Hampton Hill
    TW12 1DQ Hampton
    Flat 3, 2
    Middlesex
    England
    Secretary
    St. James's Road
    Hampton Hill
    TW12 1DQ Hampton
    Flat 3, 2
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number06010319
    94696250001
    TRYBUNIA, Arletta
    c/o Mhr Consultancy Ltd
    126a High St
    Whitton
    TW2 7LL Twickenham
    Minster House
    Middlesex
    Director
    c/o Mhr Consultancy Ltd
    126a High St
    Whitton
    TW2 7LL Twickenham
    Minster House
    Middlesex
    United KingdomPolish208619350001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of G N ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Norman
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    Apr 10, 2016
    Thames Side
    TW18 2HF Staines-Upon-Thames
    69
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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