GA ADVISORY UK LIMITED

GA ADVISORY UK LIMITED

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

    Company NameGA ADVISORY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16188529
    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 GA ADVISORY UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GA ADVISORY UK LIMITED located?

    Registered Office Address
    Dept 4490 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GA ADVISORY UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS WEEKLY LIMITEDJan 16, 2025Jan 16, 2025

    What are the latest accounts for GA ADVISORY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 16, 2026

    What is the status of the latest confirmation statement for GA ADVISORY UK LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for GA ADVISORY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed business weekly LIMITED\certificate issued on 17/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 15, 2025

    RES15

    Confirmation statement made on Apr 15, 2025 with updates

    5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4490 43 Owston Road Carcroft Doncaster DN6 8DA on Apr 16, 2025

    1 pagesAD01

    Notification of Sergei Piskun as a person with significant control on Apr 15, 2025

    2 pagesPSC01

    Appointment of Mr Sergei Piskun as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Mr Sergei Piskun as a secretary on Apr 15, 2025

    2 pagesAP03

    Termination of appointment of Nuala Thornton as a director on Apr 15, 2025

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 15, 2025

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Apr 15, 2025

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2025

    Statement of capital on Jan 16, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of GA ADVISORY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISKUN, Sergei
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    United Kingdom
    Secretary
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    United Kingdom
    334780400001
    PISKUN, Sergei
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    England
    Director
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    England
    EnglandEstonianBusinessman295633010001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of GA ADVISORY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergei Piskun
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    England
    Apr 15, 2025
    DN6 8D Carcroft
    Dept 4490 43 Owston Road
    Doncaster
    England
    No
    Nationality: Estonian
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 16, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jan 16, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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