GL

GAG334 LIMITED

Active

Company number 07586107

Newmarket, England · Incorporated 31 March 2011

Ruffles Barn Brookside, Dalham, Newmarket, CB8 8TG, England

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pigeon Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2018
PS
Mr Robert Gerald Boyce
Born July 1937
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 August 2018

Funding

1 funding round
30 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Legacy
Mortgage
5 October 2012 View
Legacy
Mortgage
5 October 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
4 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Incorporation Company
Incorporation
31 March 2011 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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