Introduction
Watch Company
G
GORDON DADDS GROUP LIMITED
GORDON DADDS GROUP LIMITED is an active company incorporated on 30 July 2019 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GORDON DADDS GROUP LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12130119
LTD Company
Age
6 Years
Incorporated 30 July 2019
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 31 March 2023 (3 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Dormant
Next Due
Due by 30 June 2023
Period: 1 April 2021 - 30 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 29 July 2023 (2 years ago)
Submitted on 10 August 2023 (2 years ago)
Next Due
Due by 12 August 2024
For period ending 29 July 2024
Previous Company Names
THE INCE GROUP LIMITED
From: 30 July 2019To: 28 August 2019
Address
33 Charles Street Cardiff, CF10 2GA,
Previous Addresses
Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
From: 30 July 2019To: 23 September 2022
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
OAKES, Simon Robert
ActiveCharles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 08 Nov 2022
OAKES, Simon Robert
Charles Street, CardiffCF10 2GA
Born September 1979
Director
08 Nov 2022
Active
YATES, Christopher John
ActiveMinster Road, LondonNW2 3RE
Born May 1954
Director
Appointed 30 Jul 2019
YATES, Christopher John
Minster Road, LondonNW2 3RE
Born May 1954
Director
30 Jul 2019
Active
BILES, Adrian John
ResignedMichaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 30 Jul 2019
Resigned 27 Sept 2022
BILES, Adrian John
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
30 Jul 2019
Resigned 27 Sept 2022
Resigned
BILES, John Christopher Morris
ResignedMichaelston Road, St FagansCF5 6DU
Born March 1940
Director
Appointed 30 Jul 2019
Resigned 27 Sept 2022
BILES, John Christopher Morris
Michaelston Road, St FagansCF5 6DU
Born March 1940
Director
30 Jul 2019
Resigned 27 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Ince Group Plc
Active2 Leman Street, LondonE1 8QN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jul 2019
The Ince Group Plc
2 Leman Street, LondonE1 8QN
Ownership of shares 75 to 100 percent
30 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2022
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2021
6 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2019