Gf Realisations 2024 Ltd
Company Profile
in administration
SmallGf Realisations 2024 Ltd
10081632•Private Limited With Share Capital
31St Floor 40 Bank Street, London, London, E145NR
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Incorporated
23/03/2016
Company Age
10 years
Directors
4
Employees
37
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Gf Realisations 2024 Ltd (10081632) is a private limited with share capital incorporated on 23/03/2016 (10 years old) and registered in london, E145NR. The company operates under SIC code 58190 - other publishing activities.
We are designers, developers, manufacturers, and distributors specialising in a fantastic range of gifts, puzzles, and games for both uk and international markets.our cunning ginger fox team specialises in creating games, gifts, books and mugs for adults and families, all with a clever little twist ...
Private Limited With Share Capital
SIC: 58190
Small
Incorporated 23/03/2016
E145NR
37 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£2.23M
Net Assets
£1.37M
Cash
£514.3K
Key Metrics
37
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-05-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Change Of Name Notice
Category:Change Of Name
Date:29-07-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-06-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Made Up Date
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Incorporation Company
Category:Incorporation
Date:23-03-2016
Import / Export
Imports
12 Months0
60 Months26
Exports
12 Months0
60 Months9
Risk Assessment
not scored
International Score
Accounts
Typeaudited abridged
Due Date29/02/2024
Filing Date07/09/2022
Latest Accounts31/05/2022
Trading Addresses
31St Floor 40 Bank Street, London, London, E145NRRegistered
Unit B4 Kingsditch Trade Park, Upperfield Road, Cheltenham, Gloucestershire, GL519PA