Introduction
Watch Company
G
GILLITAS LIMITED
GILLITAS LIMITED is an active company incorporated on 9 April 2020 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. GILLITAS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12553828
LTD Company
Age
6 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
2nd Floor Midas House 62 Goldsworth Road Woking, GU21 6LQ,
Previous Addresses
1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ England
From: 9 April 2020To: 12 February 2025
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HICKMAN, Henry Peter
ActiveMidas House, WokingGU21 6LQ
Born November 1976
Director
Appointed 09 Apr 2020
HICKMAN, Henry Peter
Midas House, WokingGU21 6LQ
Born November 1976
Director
09 Apr 2020
Active
HICKMAN, Peter
ActiveMidas House, WokingGU21 6LQ
Born September 1944
Director
Appointed 09 Apr 2020
HICKMAN, Peter
Midas House, WokingGU21 6LQ
Born September 1944
Director
09 Apr 2020
Active
HICKMAN, Thomas Peter
ActiveMidas House, WokingGU21 6LQ
Born February 1973
Director
Appointed 09 Apr 2020
HICKMAN, Thomas Peter
Midas House, WokingGU21 6LQ
Born February 1973
Director
09 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midas House, WokingGU21 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2020
Graviden Property Limited
Midas House, WokingGU21 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2020
Active
Gravitas 1061 Ltd
Ceased62 Goldsworth Road, WokingGU21 6LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 09 Oct 2020
Gravitas 1061 Ltd
62 Goldsworth Road, WokingGU21 6LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 09 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
12 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
24 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2020
21 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2020