Gyg Limited

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Large Enterprise

Gyg Limited

10001363•Private Limited With Share Capital

Level 4 Dashwood House, Old Broad Street, London, EC2M1QS
Website

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Incorporated

11/02/2016

Company Age

10 years

Directors

6

Employees

343

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Gyg Limited (10001363) is a private limited with share capital incorporated on 11/02/2016 (10 years old) and registered in london, EC2M1QS. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/02/2016
EC2M1QS
343 employees

Financial Overview

Total Assets

£36.81M

Liabilities

£29.48M

Net Assets

£7.32M

Turnover

£70.79M

Cash

£895.5K

Key Metrics

343

Employees

6

Directors

73

Shareholders

Board of Directors

5
R
rupert henry savage
director
R
remy john millott
director
J
john charles raymond nery
director
A
alexandre henri tagger
director
J
jose garcia aubert
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Accounts With Made Up Date
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-09-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:22-09-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Resolution
Category:Resolution
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Resolution
Category:Resolution
Date:14-07-2020
Memorandum Articles
Category:Incorporation
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Resolution
Category:Resolution
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Memorandum Articles
Category:Incorporation
Date:14-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2017
Termination Director Company
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2017
Capital Redomination Of Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Capital Cancellation Shares
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Capital Cancellation Shares
Category:Capital
Date:04-07-2017
Capital Alter Shares Consolidation
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts Balance Sheet
Category:Accounts
Date:22-06-2017
Auditors Report
Category:Auditors
Date:22-06-2017
Auditors Statement
Category:Auditors
Date:22-06-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:22-06-2017
Resolution
Category:Resolution
Date:22-06-2017
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:22-06-2017
Resolution
Category:Resolution
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2017

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4 Dashwood House, Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

Contact

globalyachtinggroup.com
Level 4 Dashwood House, Old Broad Street, London, EC2M1QS