GFIC LIMITED

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

    Company NameGFIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12264961
    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 GFIC LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GFIC LIMITED located?

    Registered Office Address
    39 Craven Hill Gardens
    W2 3EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GFIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPABILITY BLUE LIMITEDOct 16, 2019Oct 16, 2019

    What are the latest accounts for GFIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GFIC LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for GFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2021

    RES15

    Accounts for a dormant company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 16, 2019

    Statement of capital on Oct 16, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of GFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAM, Matthew Simon
    Craven Hill Gardens
    W2 3EA London
    39
    England
    Director
    Craven Hill Gardens
    W2 3EA London
    39
    England
    United KingdomBritishDirector127008060003

    Who are the persons with significant control of GFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Simon Gream
    Craven Hill Gardens
    W2 3EA London
    39
    England
    Oct 16, 2019
    Craven Hill Gardens
    W2 3EA London
    39
    England
    No
    Nationality: British
    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.

    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