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GSG PLAZA LIMITED

GSG PLAZA LIMITED

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

    • Overview

    Company NameGSG PLAZA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12468067
    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 GSG PLAZA LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GSG PLAZA LIMITED located?

    Registered Office Address
    79 Seel Street
    L1 4BB Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSG PLAZA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GSG PLAZA LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for GSG PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Cessation of John Michael Ennis as a person with significant control on Apr 12, 2021

    		1 pagesPSC07

    Cessation of Matthew John Farrell as a person with significant control on Apr 12, 2021

    		1 pagesPSC07

    Notification of Gsg Hospitality Holdings Limited as a person with significant control on Apr 12, 2021

    		2 pagesPSC02

    Confirmation statement made on Feb 16, 2021 with updates

    		5 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GSG PLAZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    		EnglandBritish140350770003
    FARRELL, Matthew John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    		United KingdomBritish236515290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSG PLAZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Apr 12, 2021
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10982430
    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.
    Mr John Michael Ennis
    Seel Street
    L1 4BB Liverpool
    79
    England
    		Feb 17, 2020
    Seel Street
    L1 4BB Liverpool
    79
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Matthew John Farrell
    Seel Street
    L1 4BB Liverpool
    79
    England
    		Feb 17, 2020
    Seel Street
    L1 4BB Liverpool
    79
    England
    		Yes
    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.
    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