Introduction
Watch Company
G
GC NO.37 LIMITED
GC NO.37 LIMITED is an active company incorporated on 30 November 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GC NO.37 LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11705321
LTD Company
Age
7 Years
Incorporated 30 November 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Next Due
Due by 13 December 2025
For period ending 29 November 2025
Address
1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 30 November 2018To: 15 June 2023
2 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 30 Nov 2018
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
30 Nov 2018
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 30 Nov 2018
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
30 Nov 2018
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 30 Nov 2018
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
30 Nov 2018
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 30 Nov 2018
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
30 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023
Godwin Residential Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2023
Active
Kirtley Drive, NottinghamNG7 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2018
Ceased 24 Mar 2023
Godwin Commercial Limited
Kirtley Drive, NottinghamNG7 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2018
Ceased 24 Mar 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
21 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2020