GAN CAPITAL CONSULTANCY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2NF

Company number 08189145
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 14 BOXGROVE ROAD, GUILDFORD, GU1 2NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Alexander Goncharuk as a director on 4 March 2016. The most likely internet sites of GAN CAPITAL CONSULTANCY LIMITED are www.gancapitalconsultancy.co.uk, and www.gan-capital-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gan Capital Consultancy Limited is a Private Limited Company. The company registration number is 08189145. Gan Capital Consultancy Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Gan Capital Consultancy Limited is 14 Boxgrove Road Guildford Gu1 2nf. The company`s financial liabilities are £27.11k. It is £0.46k against last year. The cash in hand is £47.64k. It is £-1.48k against last year. And the total assets are £92.14k, which is £23k against last year. GONCHARUK, Alexander is a Director of the company. GONCHARUK, Natalia is a Director of the company. Secretary GONCHARUK, Alexander has been resigned. Director GONCHARUK, Alexander has been resigned. The company operates in "Business and domestic software development".


gan capital consultancy Key Finiance

LIABILITIES £27.11k
+1%
CASH £47.64k
-4%
TOTAL ASSETS £92.14k
+33%
All Financial Figures

Current Directors

Director
GONCHARUK, Alexander
Appointed Date: 04 March 2016
47 years old

Director
GONCHARUK, Natalia
Appointed Date: 03 October 2013
47 years old

Resigned Directors

Secretary
GONCHARUK, Alexander
Resigned: 30 March 2016
Appointed Date: 01 April 2015

Director
GONCHARUK, Alexander
Resigned: 31 March 2015
Appointed Date: 23 August 2012
47 years old

Persons With Significant Control

Mrs Natalia Goncharuk
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Goncharuk
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GAN CAPITAL CONSULTANCY LIMITED Events

03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Apr 2016
Appointment of Mr Alexander Goncharuk as a director on 4 March 2016
14 Apr 2016
Termination of appointment of Alexander Goncharuk as a secretary on 30 March 2016
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100

...
... and 3 more events
31 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100

07 Jan 2014
Total exemption small company accounts made up to 31 August 2013
10 Nov 2013
Appointment of Mrs Natalia Goncharuk as a director
04 Oct 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100

23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted