Introduction
Watch Company
G
GNF01 LTD
GNF01 LTD is an active company incorporated on 21 May 2020 with the registered office located in Marlow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380) and 1 other business activity. GNF01 LTD was registered 5 years ago.(SIC: 46380, 47290)
Status
active
Active since 5 years ago
Company No
12616802
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit 8 Globe Business Park, First Avenue, Marlow, SL7 1YA,
Previous Addresses
, Unit 10 Blackthorne Crescent, Slough, Berkshire, SL3 0QR, England
From: 21 May 2020To: 7 August 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POLLARA, Giuseppe
ActiveFirst Avenue,, MarlowSL7 1YA
Born October 1973
Director
Appointed 10 Dec 2020
POLLARA, Giuseppe
First Avenue,, MarlowSL7 1YA
Born October 1973
Director
10 Dec 2020
Active
VANOLI, Francesco
ActiveFirst Avenue,, MarlowSL7 1YA
Born July 1983
Director
Appointed 21 May 2020
VANOLI, Francesco
First Avenue,, MarlowSL7 1YA
Born July 1983
Director
21 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nabil Aiad Gerges Mankarious
ActiveFirst Avenue,, MarlowSL7 1YA
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2025
Mr Nabil Aiad Gerges Mankarious
First Avenue,, MarlowSL7 1YA
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2025
Active
Mr Giuseppe Pollara
ActiveFirst Avenue,, MarlowSL7 1YA
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2020
Mr Giuseppe Pollara
First Avenue,, MarlowSL7 1YA
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2020
Active
Mr Francesco Vanoli
ActiveBlackthorne Crescent, SloughSL3 0QR
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2020
Mr Francesco Vanoli
Blackthorne Crescent, SloughSL3 0QR
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2021