Introduction
Watch Company
G
GORGATE GROUP LIMITED
GORGATE GROUP LIMITED is an active company incorporated on 27 October 2020 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GORGATE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12977442
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
7 The Close Norwich, NR1 4DJ,
12 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Share Issue
Dec 20
Capital Alter Shares Subdivision
Director Joined
Mar 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
2
Funding
1
Officers
8
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEGG, Alexander James
ActiveThe Close, NorwichNR1 4DJ
Born October 1989
Director
Appointed 09 Mar 2021
BEGG, Alexander James
The Close, NorwichNR1 4DJ
Born October 1989
Director
09 Mar 2021
Active
BEGG, Beatrice Rose
ActiveThe Close, NorwichNR1 4DJ
Born October 1989
Director
Appointed 27 Oct 2020
BEGG, Beatrice Rose
The Close, NorwichNR1 4DJ
Born October 1989
Director
27 Oct 2020
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Beatrice Rose Begg
ActiveThe Close, NorwichNR1 4DJ
Born October 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2022
Mrs Beatrice Rose Begg
The Close, NorwichNR1 4DJ
Born October 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2022
Active
Stephen Richard Cross
CeasedThe Close, NorwichNR1 4DJ
Born December 1954
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 24 Mar 2021
Ceased 21 Sept 2022
Stephen Richard Cross
The Close, NorwichNR1 4DJ
Born December 1954
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
24 Mar 2021
Ceased 21 Sept 2022
Ceased
Mrs Sally Anne Lavinia Cross
CeasedThe Close, NorwichNR1 4DJ
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2021
Ceased 21 Sept 2022
Mrs Sally Anne Lavinia Cross
The Close, NorwichNR1 4DJ
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2021
Ceased 21 Sept 2022
Ceased
Martyn Graham Page
CeasedThe Close, NorwichNR1 4DJ
Born September 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Mar 2021
Ceased 10 Jun 2022
Martyn Graham Page
The Close, NorwichNR1 4DJ
Born September 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Mar 2021
Ceased 10 Jun 2022
Ceased
Mrs Beatrice Rose Begg
CeasedThe Close, NorwichNR1 4DJ
Born October 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Ceased 24 Mar 2021
Mrs Beatrice Rose Begg
The Close, NorwichNR1 4DJ
Born October 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Ceased 24 Mar 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 April 2023
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
9 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2021
9 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2020
27 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2020