GB (UK) 1992 LIMITED - TANDRIDGE


Company Profile Company Filings

Overview

GB (UK) 1992 LIMITED is a Private Limited Company from TANDRIDGE and has the status: Active.
GB (UK) 1992 LIMITED was incorporated 32 years ago on 08/06/1992 and has the registered number: 02721045. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GB (UK) 1992 LIMITED - TANDRIDGE

This company is listed in the following categories:
31090 - Manufacture of other furniture
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GROVE HOUSE
TANDRIDGE
SURREY
RH8 9NJ

This Company Originates in : United Kingdom
Previous trading names include:
GIOVANNI BIANCHI (UK) LIMITED (until 04/03/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES GOODEN Feb 1954 British Director 2019-04-18 CURRENT
JULIA MARY GOODEN Apr 1959 British Director 1993-04-16 CURRENT
MR DAVID PETER HARVEY GOODEN Dec 1989 British Director 2019-04-16 CURRENT
MR PETER JAMES GOODEN Feb 1954 British Secretary 1996-04-22 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-08 UNTIL 1992-06-08 RESIGNED
MR HOWARD MICHAEL GOODEN Jan 1962 British Director 1992-06-08 UNTIL 1993-04-19 RESIGNED
JANE MARIE GOODEN Feb 1963 British Secretary 1992-06-08 UNTIL 1993-04-19 RESIGNED
DUDLEY JAMES GOODEN Secretary 1993-04-19 UNTIL 1996-04-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-06-08 UNTIL 1992-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Mary Gooden 2016-04-06 4/1959 Ownership of shares 75 to 100 percent
Mr Peter James Gooden 2016-04-06 2/1954 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RENTSMART LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CF ASSET FINANCE LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WHITEFLEET LIMITED LONDON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PARAGON COMMERCIAL FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
CITY PLACE LEASING LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 64910 - Financial leasing
GULL PATROL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SALESLEASE PURCHASE LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-29 30-06-2023 £-151,692 equity
Accounts Submission 2023-04-01 30-06-2022 £-148,973 equity
Accounts Submission 2022-03-15 30-06-2021 £-144,542 equity
Accounts Submission 2020-03-28 30-06-2019 £-130,640 equity
Accounts Submission 2019-03-28 30-06-2018 £-121,530 equity
Accounts Submission 2018-03-08 30-06-2017 £-111,162 equity
Accounts Submission 2017-03-28 30-06-2016 £2,223 Cash £-94,951 equity
Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £6,493 Cash £-85,217 equity
Abbreviated Company Accounts - GB (UK) 1992 LIMITED 2015-03-31 30-06-2014 £2,251 Cash £-83,212 equity

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