GR

GAVIN RANKIN LIMITED

Active

Company number 08302674

London, United Kingdom · Incorporated 21 November 2012

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

Last updated on 6 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Phillipe Baudouin Rankin
Born February 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2017
PS
Mr Simon George Francis Graham Berry
Born November 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Incorporation Company
Incorporation
21 November 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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