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G & O GROUP LIMITED (06133302)

G & O GROUP LIMITED (06133302) is an active UK company. incorporated on 1 March 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. G & O GROUP LIMITED has been registered for 19 years. Current directors include GOSSAIN, Ferdous Sultana, O'DELL, Christopher John.

Company Number
06133302
Status
active
Type
ltd
Incorporated
1 March 2007
Age
19 years
Address
45 Pall Mall, London, SW1Y 5JG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GOSSAIN, Ferdous Sultana, O'DELL, Christopher John
SIC Codes
64209, 68100

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G & O GROUP LIMITED

G & O GROUP LIMITED is an active company incorporated on 1 March 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. G & O GROUP LIMITED was registered 19 years ago.(SIC: 64209, 68100)

Status

active

Active since 19 years ago

Company No

06133302

LTD Company

Age

19 Years

Incorporated 1 March 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

45 Pall Mall C/O Hillier Hopkins Llp London, SW1Y 5JG,

Previous Addresses

60 Kingston Road New Malden Surrey KT3 3JG England
From: 30 March 2017To: 12 March 2026
, 60 Kingston Road, New Malden, Surrey, KT3 3LZ, England
From: 10 May 2016To: 30 March 2017
, Oriel House 52-54 Coombe Road, New Malden, Surrey, KT3 4QF
From: 1 May 2014To: 10 May 2016
, Oriel House, 1st Floor, 52-54 Coombe Road, New Malden, Surrey, KT3 4QF
From: 1 March 2007To: 1 May 2014
Timeline

5 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Feb 07
Funding Round
Apr 13
Funding Round
Apr 13
Owner Exit
Feb 23
New Owner
Feb 23
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

O'DELL, Christopher John

Active
Pall Mall, LondonSW1Y 5JG
Secretary
Appointed 01 Mar 2007

GOSSAIN, Ferdous Sultana

Active
Pall Mall, LondonSW1Y 5JG
Born February 1962
Director
Appointed 01 Mar 2007

O'DELL, Christopher John

Active
Pall Mall, LondonSW1Y 5JG
Born December 1952
Director
Appointed 01 Mar 2007

Persons with significant control

3

2 Active
1 Ceased

Mrs Ferdous Sultana Gossain

Ceased
Kingston Road, New MaldenKT3 3JG
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Feb 2023

Mrs Ferdous Sultana Gossain

Active
Pall Mall, LondonSW1Y 5JG
Born February 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Christopher John O'Dell

Active
Pall Mall, LondonSW1Y 5JG
Born December 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 January 2026
AAAnnual Accounts
Legacy
26 June 2025
ANNOTATIONANNOTATION
Memorandum Articles
20 June 2025
MAMA
Resolution
20 June 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
3 May 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
3 May 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
2 May 2023
RESOLUTIONSResolutions
Memorandum Articles
2 May 2023
MAMA
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
14 February 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 February 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Resolution
28 May 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Capital Allotment Shares
17 April 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Small
29 January 2009
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Legacy
22 November 2007
287Change of Registered Office
Incorporation Company
1 March 2007
NEWINCIncorporation