ROMSEY ACCOUNTANTS GDT LTD
Overview
| Company Name | ROMSEY ACCOUNTANTS GDT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11280977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROMSEY ACCOUNTANTS GDT LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ROMSEY ACCOUNTANTS GDT LTD located?
| Registered Office Address | First Floor, Secure House Lulworth Close SO53 3TL Chandlers Ford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROMSEY ACCOUNTANTS GDT LTD?
| Company Name | From | Until |
|---|---|---|
| BUCKLEYS ACCOUNTANTS GDT LTD | Mar 28, 2018 | Mar 28, 2018 |
What are the latest accounts for ROMSEY ACCOUNTANTS GDT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ROMSEY ACCOUNTANTS GDT LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for ROMSEY ACCOUNTANTS GDT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||
Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Amended audit exemption subsidiary accounts made up to May 31, 2025 | 21 pages | AAMD | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 27 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 28, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 27, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Registered office address changed from , C/O Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on Aug 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, England to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on Aug 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ROMSEY ACCOUNTANTS GDT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | Lulworth Close SO53 3TL Chandlers Ford First Floor, Secure House United Kingdom | England | British | 111813430002 | |||||
| PRING, Peter Thomas | Director | Shelley Lane Ower SO51 6AS Romsey Unit 3, Shelley Farm Hampshire England | England | British | 218203760001 | |||||
| DAVIES, Paul Duffield | Director | Shelley Lane Ower SO51 6AS Romsey Unit 3, Shelley Farm Hampshire England | United Kingdom | Welsh | 82114390003 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Lulworth Close SO53 3TL Chandlers Ford First Floor, Secure House United Kingdom | England | British | 297820990001 |
Who are the persons with significant control of ROMSEY ACCOUNTANTS GDT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Ltd | Jun 01, 2019 | Beckett House Old Jewry EC2R 8DD London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Thomas Pring | Mar 28, 2018 | Shelley Lane Ower SO51 6AS Romsey Unit 3, Shelley Farm Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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