GHXCELERATE LTD

Overview

Company Name	GHXCELERATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12433944
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHXCELERATE LTD?

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

Where is GHXCELERATE LTD located?

Registered Office Address	Pound House 62a Highgate High Street N6 5HX London England
Undeliverable Registered Office Address	No

What are the latest accounts for GHXCELERATE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GHXCELERATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for GHXCELERATE LTD?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 06, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Director's details changed for Marlene Mc Donald on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Director's details changed for Marlene Mc Donald on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Director's details changed for Mr Gareth James Heffernan on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Director's details changed for Mr Gareth James Heffernan on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Termination of appointment of Pennsec Limited as a secretary on Jan 31, 2022	1 pages	TM02

Jan 25, 2022	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 05, 2021	Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020	3 pages	AA01

Nov 03, 2021	Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Pound House 62a Highgate High Street London N6 5HX on Nov 03, 2021	1 pages	AD01

Sep 13, 2021	Confirmation statement made on Jan 29, 2021 with no updates	5 pages	CS01

Sep 13, 2021	Administrative restoration application	3 pages	RT01

Aug 03, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 05, 2020	Director's details changed for Mr Gary James Heffernan on Jan 30, 2020	2 pages	CH01

View All Filings

Who are the officers of GHXCELERATE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HEFFERNAN, Gareth James

Jan 30, 2020

Director

62a Highgate High Street

N6 5HX London

Pound House

England

United Kingdom

British

1964-1

262811450002

MC DONALD, Marlene

Jan 30, 2020

Director

62a Highgate High Street

N6 5HX London

Pound House

England

Irish

1962-11

266632920002

PENNSEC LIMITED

Jan 30, 2020

Jan 31, 2022

Secretary

Wood Street

EC2V 7AW London

125

England

Identification Type	UK Limited Company
Registration Number	01751339

50775150007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHXCELERATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gareth James Heffernan 62a Highgate High Street N6 5HX London Pound House England	Jan 30, 2020	62a Highgate High Street N6 5HX London Pound House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Marlene Mc Donald 62a Highgate High Street N6 5HX London Pound House England	Jan 30, 2020	62a Highgate High Street N6 5HX London Pound House England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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