GIA NORTH LLP
Active - Accounts Filed
General Information
NAME
GIA NORTH LLP
COMPANY NUMBER
OC402198
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/10/2015
(9 years and 1 months old)
WEBSITE
gia.uk.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8GA
Telephone: 02072021400
TPS: Yes
The Whitehouse
9a Belvedere Road
LONDON
SE1 8GA
Telephone: 6725700
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIA NORTH LLP?
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 GIA NORTH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIA NORTH LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2015 - Present (9 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Simone Pagani Guazzugli Bonaiuti 01/04/2017 - Present (7 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in Jan 1964 |
Resigned | Director |
Current: 5 Past: 21 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/11/2023 | Gordon Robert Ingram (904876647) has left the board |
| 13/11/2023 | Aaron Michael Morris (917385485) has left the board |
| 31/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Stephen Patrick Friel (925474648) Appointed |
| 31/01/2019 | New Board Member Simone Pagani Guazzugli Bonaiuti (923744595) Appointed |
| 28/01/2019 | Stephen Walsh (910928575) has left the board |
| 08/01/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 22/01/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
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