GL

GG1 LTD.

Active

Company number 08158933

Southport, England · Incorporated 27 July 2012

33 Coudray Road, Southport, PR9 9NL, England

Last updated on 31 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HIGH PERFOMANCE CONSULTANCY LTD · 27 July 2012 – 13 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
28 December 2022
Next due
28 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
31 December 2023
Next due
14 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kieran Thomas Gray
Born July 1978
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Gazette Filings Brought Up To Date
Gazette
20 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Gazette Filings Brought Up To Date
Gazette
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 August 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Incorporation Company
Incorporation
27 July 2012 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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