GJ

GARY JAMES MCQUEEN DIGITAL LTD

Active

Company number 13517450

Leatherhead, England · Incorporated 19 July 2021

Station House Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Last updated on 1 August 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • GARY JAMES HUYLER-MCQUEEN (51.0%)
  • ILANA MAGAR (27.2%)
  • DANIEL KESSLER (21.8%)
Total shares
10,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL KESSLER ORDINARY 2,175 21.75% 2,175 21.75%
GARY JAMES HUYLER-MCQUEEN ORDINARY 5,100 51.00% 5,100 51.00%
ILANA MAGAR ORDINARY 2,725 27.25% 2,725 27.25%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Gary James Hulyer-Mcqueen
Born July 1979
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 July 2021
PS
Ms Ilana Audrey Magar
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Resolution
Resolution
10 August 2021 View
Memorandum Articles
Incorporation
10 August 2021 View
Capital Alter Shares Subdivision
Capital
9 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 July 2021 View
Incorporation Company
Incorporation
19 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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