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GFBF NOMINEES LIMITED

GFBF NOMINEES LIMITED

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

    • Overview

    Company NameGFBF NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08291169
    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 GFBF NOMINEES LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is GFBF NOMINEES LIMITED located?

    Registered Office Address
    20 Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GFBF NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GFBF NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for GFBF NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Termination of appointment of Scott Jonathan Clark as a director on Feb 01, 2024

    		1 pagesTM01

    Appointment of Mr Matthew Jenner as a director on Feb 01, 2024

    		2 pagesAP01

    Registered office address changed from 30 Worthing Road Horsham RH12 1SL England to 20 Lorimer Avenue Fao Matthew Jenner Cranleigh GU6 8WQ on Feb 05, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Southernhay Basildon Essex SS14 1EL to 30 Worthing Road Horsham RH12 1SL on Aug 28, 2018

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GFBF NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNER, Matthew
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    		Director
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    		EnglandBritish318993230001
    CLARK, Scott Jonathan
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    		Director
    Lorimer Avenue
    Fao Matthew Jenner
    GU6 8WQ Cranleigh
    20
    England
    		EnglandBritish151861670001
    JENNER, Matthew Leslie
    Southernhay
    SS14 1EL Basildon
    22
    Essex
    England
    		Director
    Southernhay
    SS14 1EL Basildon
    22
    Essex
    England
    		EnglandBritish109983290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFBF NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Romangate Limited
    Worthing Road
    Suite 17
    RH12 1SL Horsham
    30
    England
    		Apr 06, 2016
    Worthing Road
    Suite 17
    RH12 1SL Horsham
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number06755734
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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