GI

GN INVESTMENTS LIMITED

Active

Company number 07824302

Leicester, England · Incorporated 26 October 2011

2 New Star Road, Leicester, LE4 9JD, England

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2012

Company history

Previous company names

FRIAR 128 LIMITED · 26 October 2011 – 2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gni Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018

Funding

3 funding rounds
31 May 2012
Shares allotted · 0 shares allotted
31 May 2012
Shares allotted · 0 shares allotted
30 May 2012
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 August 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 July 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 July 2020 View
Legacy
Miscellaneous
14 May 2020 View
Legacy
Miscellaneous
14 May 2020 View
Legacy
Miscellaneous
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement
Confirmation Statement
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Memorandum Articles
Incorporation
7 November 2018 View
Resolution
Resolution
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Appoint Person Director Company With Name
Officers
5 July 2012 View
Change Of Name Notice
Change Of Name
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Incorporation Company
Incorporation
26 October 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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