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Summary

Affiliates

Contact details

Officers8

Finance3

Events3

Documents92

Additional data

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Last updated: Jun 01, 2024

GILTSPUR CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 2006 (18 years ago)

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Summary

NameGILTSPUR CAPITAL LIMITED
Historical names
  • GILTSPUR CAPITAL SERVICES LIMITED
  • GILTSPUR CAPITAL LIMITED
  • IBIS (1002) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05832066
Incorporation Date30 May 2006 (18 years ago) / 1047 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CLG S**************

ActiveUnited Kingdom

GILTS***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHATTERIS, SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, PE16 6TT

Officers

individual

IndividualUnited Kingdom

Mr John Dominic Deacon

Person with significant control


Appointed on23 Apr 2020

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Giltspur Trading Group Limited

Person with significant control


Appointed on12 Dec 2016

Resigned on23 Apr 2020

individual

IndividualUnited Kingdom

Dechert Nominees Limited

Director


Appointed on30 May 2006

Resigned on11 Jul 2007

individual

IndividualUnited Kingdom

Chard, Peter John

Director


Appointed on14 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

London Registrars P.l.c.

Corporate Secretary


Appointed on05 Jul 2007

Resigned on05 Mar 2013

individual

IndividualUnited Kingdom

Dechert Secretaries Limited

Corporate Secretary


Appointed on30 May 2006

Resigned on11 Jul 2007

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Financial reports

YearTotal equityOther
2023400,662 GBP
(~$498,173)
View full report
20222,346 GBP
(~$2,891)
View full report
202191,858 GBP
(~$126,330)
View full report

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Events

Old value

22 Aug 2007

Name changeGILTSPUR CAPITAL SERVICES LIMITED

20 Aug 2007

Name changeGILTSPUR CAPITAL LIMITED

28 Jun 2007

Name changeIBIS (1002) LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Change to a person with significant controlPSC04View
25 Oct 2022Capital name of class of sharesSH08View
25 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

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Frequently asked questions

Where is GILTSPUR CAPITAL LIMITED's headquarters?

GILTSPUR CAPITAL LIMITED's headquarters is located at ENGLAND, CHATTERIS, SUITE L3, SOUTH FENS BUSINESS CENTRE, FENTON WAY, PE16 6TT

What is GILTSPUR CAPITAL LIMITED's industry?

GILTSPUR CAPITAL LIMITED is in the industry of Other personal service activities n.e.c.

What year was GILTSPUR CAPITAL LIMITED started?

GILTSPUR CAPITAL LIMITED was started in 2006

Sources: Companies House