Introduction
Watch Company
G
GNDA INVESTMENTS LTD
GNDA INVESTMENTS LTD is an active company incorporated on 12 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GNDA INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15206115
LTD Company
Age
2 Years
Incorporated 12 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 12 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BASFORD, Gareth Peter
ActiveShelton Street, LondonWC2H 9JQ
Born September 1978
Director
Appointed 12 Oct 2023
BASFORD, Gareth Peter
Shelton Street, LondonWC2H 9JQ
Born September 1978
Director
12 Oct 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 12 Oct 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
12 Oct 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth Peter Basford
ActiveShelton Street, LondonWC2H 9JQ
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Mr Gareth Peter Basford
Shelton Street, LondonWC2H 9JQ
Born September 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2024
13 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 October 2023