GAFICO LTD
Active - Accounts Filed
General Information
NAME
GAFICO LTD
COMPANY NUMBER
13920501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
16/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE11 2RH
2a Beechfield Gardens
Spalding
Lincolnshire
PE11 1UN
Wellendene 44A Cowbit Road
Spalding
Lincolnshire
PE11 2RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member George Richard Adams (931653766) Appointed |
Credit Risk Overview
Want to learn more about GAFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAFICO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member George Richard Adams (931653766) Appointed |
| 04/12/2023 | New Board Member Mary Charlotte Adams (915670210) Appointed |
| 04/12/2023 | George Christopher Mark Adams (900302437) has left the board |
| 18/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Confirmation Statement filed |
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