Introduction
Watch Company
G
GYD ARCHITECTS LTD
GYD ARCHITECTS LTD is an active company incorporated on 8 March 2023 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. GYD ARCHITECTS LTD was registered 3 years ago.(SIC: 71111)
Status
active
Active since 3 years ago
Company No
14714462
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (9 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 12 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
King Arthurs Court Maidstone Road Charing Ashford, TN27 0JS,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KETTLE, Alison Louise
ActiveMaidstone Road, AshfordTN27 0JS
Born June 1971
Director
Appointed 08 Mar 2023
KETTLE, Alison Louise
Maidstone Road, AshfordTN27 0JS
Born June 1971
Director
08 Mar 2023
Active
KETTLE, Matthew John
ActiveMaidstone Road, AshfordTN27 0JS
Born May 1970
Director
Appointed 08 Mar 2023
KETTLE, Matthew John
Maidstone Road, AshfordTN27 0JS
Born May 1970
Director
08 Mar 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gyd Holdings Limited
ActiveMaidstone Road, AshfordTN27 0JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Gyd Holdings Limited
Maidstone Road, AshfordTN27 0JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
Mrs Alison Louise Kettle
CeasedMaidstone Road, AshfordTN27 0JS
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 11 Jul 2024
Mrs Alison Louise Kettle
Maidstone Road, AshfordTN27 0JS
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 11 Jul 2024
Ceased
Mr Matthew John Kettle
CeasedMaidstone Road, AshfordTN27 0JS
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 11 Jul 2024
Mr Matthew John Kettle
Maidstone Road, AshfordTN27 0JS
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 11 Jul 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024