GGI PARTNERS LIMITED

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

    Company NameGGI PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08327042
    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 GGI PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GGI PARTNERS LIMITED located?

    Registered Office Address
    45 Beaufort Court Admirals Way
    E14 9XL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GGI PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GGI PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for GGI PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2016

    6 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Director's details changed for Wayne Robert Clarke on Mar 01, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Paulette Clarke on Mar 01, 2016

    1 pagesCH03

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 110
    SH01

    Registered office address changed from Suite 45, Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on Jan 06, 2016

    1 pagesAD01

    Registered office address changed from C/O Best4Business Accountants & Company Limited Knowledge Dock Business Centre 4-6 University Way London E16 2rd to Suite 45, Beaufort Court Admirals Way London E14 9XL on Dec 18, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    11 pagesAA

    Who are the officers of GGI PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paulette
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    Secretary
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    185313040001
    BEST4BUSINESS LIMITED
    Broad Street
    CB23 6JN Cambridge
    9 Caxton House
    England
    Secretary
    Broad Street
    CB23 6JN Cambridge
    9 Caxton House
    England
    Identification TypeUK Limited Company
    Registration Number05957453
    116043700001
    CLARKE, Wayne Robert, Mr.
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    Director
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    EnglandBritishManagement Consultant142374840003

    Who are the persons with significant control of GGI PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Wayne Robert Clarke
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    Apr 06, 2016
    Admirals Way
    E14 9XL London
    45 Beaufort Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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