Introduction
Watch Company
G
GU48DW LTD
GU48DW LTD is an active company incorporated on 16 March 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GU48DW LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11258860
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 31 December 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 4 March 2024 (2 years ago)
Submitted on 4 March 2024 (2 years ago)
Next Due
Due by 18 March 2025
For period ending 4 March 2025
Address
60 Windsor Avenue C/O Thinkgiraffe Consultancy Ltd Windsor Avenue London, SW19 2RR,
6 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOMBAARD, Andries Louis De Villiers
ActivePatrys Street, Sedgfield
Born January 1970
Director
Appointed 16 Mar 2020
LOMBAARD, Andries Louis De Villiers
Patrys Street, Sedgfield
Born January 1970
Director
16 Mar 2020
Active
LOMBAARD, Pierre De Villiers
ResignedC/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born January 1975
Director
Appointed 16 Mar 2018
Resigned 01 Jan 2020
LOMBAARD, Pierre De Villiers
C/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born January 1975
Director
16 Mar 2018
Resigned 01 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andries Louis De Villiers Lombaard
ActiveC/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Nov 2019
Mr Andries Louis De Villiers Lombaard
C/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born January 1970
Ownership of shares 75 to 100 percent
19 Nov 2019
Active
Windsor Avenue, LondonSW19 2RR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2019
Ceased 19 Nov 2019
Purple Pepper Partnership Ltd
Windsor Avenue, LondonSW19 2RR
Ownership of shares 75 to 100 percent
01 Feb 2019
Ceased 19 Nov 2019
Ceased
Mrs Leoni Lombaard
CeasedC/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born November 1973
Nature of Control
Right to appoint and remove directors
Notified 16 Mar 2018
Ceased 01 Feb 2019
Mrs Leoni Lombaard
C/O Thinkgiraffe Consultancy Ltd, LondonSW19 2RR
Born November 1973
Right to appoint and remove directors
16 Mar 2018
Ceased 01 Feb 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
19 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2019
19 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2019
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
24 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2019