GFI SOLUTIONS LIMITED
Overview
| Company Name | GFI SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13561294 |
| 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 GFI SOLUTIONS LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is GFI SOLUTIONS LIMITED located?
| Registered Office Address | 6 St. Andrew Street Ground Floor EC4A 3AE Farringdon London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GFI SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GFI SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for GFI SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Charles Iliffe Hooton as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Director's details changed for Green Finance Institute Ltd on Apr 30, 2025 | 1 pages | CH02 | ||||||
Change of details for Green Finance Institute Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Dr Rhian-Mari Thomas on Apr 30, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Jackson on Apr 30, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from PO Box 4385 13561294 - Companies House Default Address Cardiff CF14 8LH to 6 st. Andrew Street Ground Floor Farringdon London EC4A 3AE on Apr 30, 2025 | 3 pages | AD01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Address of officer Green Finance Institute Ltd changed to 13561294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025 | 1 pages | RP09 | ||||||
Address of officer Dr Rhian-Mari Thomas changed to 13561294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025 | 1 pages | RP09 | ||||||
Address of officer Mr Andrew Jackson changed to 13561294 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 26, 2025 | 1 pages | RP09 | ||||||
Registered office address changed to PO Box 4385, 13561294 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2025 | 1 pages | RP05 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Jackson on Aug 10, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Andrew Jackson as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Aug 10, 2022 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Daniel Paul Godsall as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Jackson as a director on Jul 22, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||
Who are the officers of GFI SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, James Charles Iliffe | Director | St. Andrew Street Ground Floor EC4A 3AE Farringdon 6 London United Kingdom | United Kingdom | British | 336871660001 | |||||||||
| JACKSON, Andrew | Director | St. Andrew Street Ground Floor EC4A 3AE Farringdon 6 London | United Kingdom | British | 298727860002 | |||||||||
| THOMAS, Rhian-Mari, Dr | Director | St. Andrew Street Ground Floor EC4A 3AE Farringdon 6 London | United Kingdom | British | 267390860001 | |||||||||
| GREEN FINANCE INSTITUTE LTD | Director | St. Andrew Street Ground Floor EC4A 3AE Farringdon 6 London United Kingdom |
| 286140940001 | ||||||||||
| GODSALL, Daniel Paul | Director | 24 Holborn Viaduct EC1A 2BN London International House United Kingdom | England | British | 286443490001 |
Who are the persons with significant control of GFI SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Finance Institute Ltd | Aug 11, 2021 | St. Andrew Street Ground Floor EC4A 3AE Farringdon 6 London United Kingdom | No | ||||||||||
| |||||||||||||
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