GTO (UK) LTD

Overview

Company Name	GTO (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07919772
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2012

Summary

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

What is the purpose of GTO (UK) LTD?

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

Where is GTO (UK) LTD located?

Registered Office Address	3rd Floor, 45 Albemarle Street W1S 4JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for GTO (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GTO (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for GTO (UK) LTD?

Filings
Date	Description	Document	Type
Oct 31, 2025	Micro company accounts made up to Mar 31, 2025	10 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Mar 31, 2024	10 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Registered office address changed from 4th Floor Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor, 45 Albemarle Street London W1S 4JL on Dec 12, 2023	1 pages	AD01

Nov 13, 2023	Micro company accounts made up to Mar 31, 2023	10 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	10 pages	AA

Feb 03, 2022	Notification of Deldar Singh as a person with significant control on Jan 01, 2022	2 pages	PSC01

Feb 03, 2022	Confirmation statement made on Jan 23, 2022 with updates	4 pages	CS01

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

Jun 15, 2021	Registered office address changed from 78 York Street London W1H 1DP England to 4th Floor Dudley House 169 Piccadilly London W1J 9EH on Jun 15, 2021	1 pages	AD01

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Micro company accounts made up to Mar 31, 2020	10 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	9 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Jan 01, 2019	Micro company accounts made up to Mar 31, 2018	8 pages	AA

Feb 04, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	8 pages	AA

Jul 25, 2017	Registered office address changed from 30 Treve Avenue Harrow Middlesex HA1 4AJ England to 78 York Street London W1H 1DP on Jul 25, 2017	1 pages	AD01

Apr 04, 2017	Amended total exemption full accounts made up to Mar 31, 2016	7 pages	AAMD

Mar 14, 2017	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Jun 28, 2016	Previous accounting period extended from Jan 31, 2016 to Mar 31, 2016	1 pages	AA01

View All Filings

Who are the officers of GTO (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Deldar Cowper Road AL5 5NL Harpenden 104 Hertfordshire England	Oct 01, 2015		Secretary	Cowper Road AL5 5NL Harpenden 104 Hertfordshire England				202438310001
LANGLEY, Graham Paul Treve Avenue HA1 4AJ Harrow 30 Middlesex United Kingdom	Jan 23, 2012		Director	Treve Avenue HA1 4AJ Harrow 30 Middlesex United Kingdom	United Kingdom	English	1967-10	89735750001
SANGHERA, Jaspal Kaur Treve Avenue HA1 4AJ Harrow 30 Middlesex	Jan 25, 2015	Oct 01, 2015	Secretary	Treve Avenue HA1 4AJ Harrow 30 Middlesex				195006760002
SINGH, Deldar Tony Briary Wood Lane AL6 0TE Welwyn Garden City 19 Hertfordshire United Kingdom	Jan 23, 2012	Jan 25, 2015	Secretary	Briary Wood Lane AL6 0TE Welwyn Garden City 19 Hertfordshire United Kingdom				166107300001
SANGHERA, Jaspal Kaur York Street W1H 1DP London 78 England	Jan 25, 2015	Oct 01, 2015	Director	York Street W1H 1DP London 78 England	England	British	1969-6	195006780002
SINGH, Deldar Tony York Street W1H 1DP London 78 England	Jul 17, 2015	Nov 30, 2015	Director	York Street W1H 1DP London 78 England	England	British	1965-4	199835260001
SINGH, Deldar Tony Briary Wood Lane AL6 0TE Welwyn 19 Briary Wood Lane Hertfordshire England	Jan 23, 2012	Jan 25, 2015	Director	Briary Wood Lane AL6 0TE Welwyn 19 Briary Wood Lane Hertfordshire England	England	British	1965-4	61957600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GTO (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Deldar Singh Albemarle Street W1S 4JL London 3rd Floor, 45 England	Jan 01, 2022	Albemarle Street W1S 4JL London 3rd Floor, 45 England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Paul Langley Albemarle Street W1S 4JL London 3rd Floor, 45 England	Apr 06, 2016	Albemarle Street W1S 4JL London 3rd Floor, 45 England	No
	Nationality: English 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. 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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