GANDER 2021 LIMITED
Overview
| Company Name | GANDER 2021 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13725949 |
| 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 GANDER 2021 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GANDER 2021 LIMITED located?
| Registered Office Address | Earlsfield Business Centre 9 Lydden Road Earlsfield Business Centre SW18 4LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GANDER 2021 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GANDER 2021 LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for GANDER 2021 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||||||
Director's details changed for Ms Harriet Bernstein Dale on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from Peter Hunt & Co. 2018 Ltd 58 Lyford Road London SW18 3JJ United Kingdom to Earlsfield Business Centre 9 Lydden Road Earlsfield Business Centre London SW18 4LT on Jul 08, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Ms Harriet Bernstein Dale as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Luke Donald Gosling as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Notification of Tracy Gosling as a person with significant control on Aug 10, 2022 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Cessation of Mark Donald Gosling as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Mark Donald Gosling as a director on Aug 10, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mrs Tracy Gosling as a director on Aug 10, 2022 | 3 pages | AP01 | ||||||||||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of GANDER 2021 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNSTEIN-DALE, Harriet | Director | 9 Lydden Road Earlsfield Business Centre SW18 4LT London Earlsfield Business Centre United Kingdom | England | British | 314598680002 | |||||
| GOSLING, Luke Donald | Director | 9 Lydden Road Earlsfield Business Centre SW18 4LT London Earlsfield Business Centre United Kingdom | England | British | 281895750001 | |||||
| GOSLING, Tracy Ann | Director | 9 Lydden Road Earlsfield Business Centre SW18 4LT London Earlsfield Business Centre United Kingdom | United Kingdom | British | 150683440001 | |||||
| GOSLING, Mark Donald, Estate Of | Director | 58 Lyford Road SW18 3JJ London Peter Hunt & Co. 2018 Ltd United Kingdom | United Kingdom | British | 24755790003 |
Who are the persons with significant control of GANDER 2021 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracy Gosling | Aug 10, 2022 | 9 Lydden Road Earlsfield Business Centre SW18 4LT London Earlsfield Business Centre United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Estate Of Mark Donald Gosling | Nov 05, 2021 | 58 Lyford Road SW18 3JJ London Peter Hunt & Co. 2018 Ltd United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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