GSG LAB LIMITED

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

    Company NameGSG LAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13364556
    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 LAB LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is GSG LAB LIMITED located?

    Registered Office Address
    Unit 5 Connect Business Village
    24 Derby Road
    L5 9PR Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSG LAB 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 LAB LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for GSG LAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 79 Seel Street Liverpool Merseyside L1 4BB United Kingdom to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on Dec 05, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    5 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GSG LAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    EnglandBritish140350770003
    FARRELL, Matthew John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    United KingdomBritish236515290001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    Apr 28, 2021
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.

    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