GILL'S PRIVATE LTD

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

    Company NameGILL'S PRIVATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13871762
    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 GILL'S PRIVATE LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GILL'S PRIVATE LTD located?

    Registered Office Address
    14 Victoria Street
    FY1 4RW Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILL'S PRIVATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GILL'S PRIVATE LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for GILL'S PRIVATE LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Calendine Close Thornton-Cleveleys Lancashire FY5 2ZG England to 14 Victoria Street Blackpool FY1 4RW on Apr 09, 2025

    1 pagesAD01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of GILL'S PRIVATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANI, Maryam
    Victoria Street
    FY1 4RW Blackpool
    14
    England
    Director
    Victoria Street
    FY1 4RW Blackpool
    14
    England
    EnglandBritishDirector189835360001

    Who are the persons with significant control of GILL'S PRIVATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maryam Rani
    Victoria Street
    FY1 4RW Blackpool
    14
    England
    Jan 25, 2022
    Victoria Street
    FY1 4RW Blackpool
    14
    England
    No
    Nationality: British
    Country of Residence: England
    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