GKF NOMINEES ONE LIMITED

Overview

Company Name	GKF NOMINEES ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08270809
Jurisdiction	England/Wales
Date of Creation	Oct 26, 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 GKF NOMINEES ONE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GKF NOMINEES ONE LIMITED located?

Registered Office Address	Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers BH16 6FA Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for GKF NOMINEES ONE LIMITED?

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 GKF NOMINEES ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for GKF NOMINEES ONE LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

Oct 28, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Register inspection address has been changed from 108 Richmond Road Solihull West Midlands B92 7RY England to The Coppers, 24 Sudbury Road Yoxall Burton-on-Trent DE13 8NA	1 pages	AD02

Sep 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Director's details changed for Mr Jason Lee Gould on Sep 01, 2020	2 pages	CH01

Jul 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	4 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Oct 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	4 pages	AA

Dec 29, 2016	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 26, 2016 with updates	5 pages	CS01

Oct 18, 2016	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe CR3 0BL to Lytchett House, 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on Oct 18, 2016	1 pages	AD01

Mar 30, 2016	Termination of appointment of Derek King as a director on Mar 30, 2016	1 pages	TM01

Mar 30, 2016	Appointment of Mr Edward Peter Henry Farquhar as a director on Mar 30, 2016	2 pages	AP01

View All Filings

Who are the officers of GKF NOMINEES ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARQUHAR, Edward Peter Henry Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England	Mar 30, 2016		Director	Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England	England	British	1966-12	168097120001
GOULD, Jason Lee Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England	Oct 26, 2012		Director	Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park Dorset England	England	British	1969-12	60058720003
KING, Derek 475 Godstone Road CR3 0BL Whyteleafe Bourne House United Kingdom	Oct 26, 2012	Mar 30, 2016	Director	475 Godstone Road CR3 0BL Whyteleafe Bourne House United Kingdom	England	British	1967-9	147122850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GKF NOMINEES ONE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gkf Wealth Management Limited

Apr 06, 2016

Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lytchett House, 13 Freeland Park

Dorset

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts, England
Place Registered	Register Of Companies, England & Wales
Registration Number	06713771

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.

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.
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