GN

G N DIGITAL LTD

Dissolved

Company number 06211432

Norwich, United Kingdom · Incorporated 13 April 2007

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TURNSEK CONSULTING LIMITED · 13 April 2007 – 17 May 2011

Previous registered addresses

3 Lanchester Road London N6 4SU England · until 12 October 2020

Diamond Court Water Street Bakewell Derbyshire DE45 1EW · until 31 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TURNSEK, Stephen Francis
Director
8 June 2007
BJ
BURR, Jeffrey David
Director · Resigned
1 December 2014
DC
DIAMOND COURT LTD
Corporate Secretary · Resigned
27 April 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 April 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 April 2007

Persons with significant control

PS
Mr Stephen Francis Turnsek
Born January 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 August 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 April 2022 View
Gazette Notice Voluntary
Gazette
22 March 2022 View
Dissolution Application Strike Off Company
Dissolution
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Termination Secretary Company
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2009 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Address
30 August 2007 View
Incorporation Company
Incorporation
13 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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