Introduction
Watch Company
G
G9 LTD
G9 LTD is an active company incorporated on 17 January 2017 with the registered office located in Southport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G9 LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10568119
LTD Company
Age
9 Years
Incorporated 17 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
28 Union Street Southport, PR9 0QE,
17 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
8
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 17 Jan 2017
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
17 Jan 2017
Active
CUNNINGHAM, Peter
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Director
Appointed 17 Jan 2017
CUNNINGHAM, Peter
Union Street, SouthportPR9 0QE
Born April 1942
Director
17 Jan 2017
Active
WOODLEY, Anne Victoria
ResignedUnion Street, SouthportPR9 0QE
Born September 1947
Director
Appointed 17 Jan 2017
Resigned 30 Jun 2023
WOODLEY, Anne Victoria
Union Street, SouthportPR9 0QE
Born September 1947
Director
17 Jan 2017
Resigned 30 Jun 2023
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Linda Jean Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born May 1948
Nature of Control
Significant influence or control
Notified 04 Jun 2020
Mrs Linda Jean Cunningham
Union Street, SouthportPR9 0QE
Born May 1948
Significant influence or control
04 Jun 2020
Active
Mrs Rebecca Virginia Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born July 1979
Nature of Control
Significant influence or control
Notified 04 Jun 2020
Mrs Rebecca Virginia Cunningham
Union Street, SouthportPR9 0QE
Born July 1979
Significant influence or control
04 Jun 2020
Active
Mr Andrew Mark Cunningham
CeasedUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Significant influence or control
Notified 17 Jan 2017
Ceased 30 Jun 2023
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Significant influence or control
17 Jan 2017
Ceased 30 Jun 2023
Ceased
Mrs Ann Victoria Woodley
CeasedUnion Street, SouthportPR9 0QE
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Jan 2017
Ceased 30 Jun 2023
Mrs Ann Victoria Woodley
Union Street, SouthportPR9 0QE
Born September 1947
Ownership of shares 25 to 50 percent
17 Jan 2017
Ceased 30 Jun 2023
Ceased
Mr Peter Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Nature of Control
Significant influence or control
Notified 17 Jan 2017
Mr Peter Cunningham
Union Street, SouthportPR9 0QE
Born April 1942
Significant influence or control
17 Jan 2017
Active
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Significant influence or control
Notified 17 Jan 2017
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Significant influence or control
17 Jan 2017
Active
Filing History
41
Description
Type
Date Filed
Document
14 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
13 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
29 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 June 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2018
11 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2017