GetTheData logo

GS COMPLIANCE CONSULTANCY LIMITED

GS COMPLIANCE CONSULTANCY LIMITED is an active private limited company, incorporated on 28 September 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ashby Road, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GS COMPLIANCE CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11594363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 140 ASHBY ROAD
Address Line 2MOIRA
Post TownSWADLINCOTE
CountryENGLAND
PostcodeDE12 6DJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date26/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GS COMPLIANCE CONSULTANCY LIMITED

Directors

(The company's officers)
MS GABRIELA SILION
(~48 year old British national)
40 ASHBY ROAD, MOIRA, SWADLINCOTE, DE12 6DJ, ENGLAND
  • Current Director
  • Gives occupation as COMPLIANCE SPECIALIST
  • Usually resident in UNITED KINGDOM
Appointed on 28/09/2018

Shareholders

(Persons of Significant Control)
Ms Gabriela Silion
(~48 year old British national)
40, Ashby Road, Moira, Swadlincote, DE12 6DJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/09/2018

Connections

(Shared officers)
NAUGHTY HARE DISTILLERY LIMITED
  • MS GABRIELA SILION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GS COMPLIANCE CONSULTANCY LIMITED: Maps

Maps show the location of the postcode of the registered office, DE12 6DJ.

Map of GS COMPLIANCE CONSULTANCY LIMITED at local scale
Map of GS COMPLIANCE CONSULTANCY LIMITED at local scale
Map of GS COMPLIANCE CONSULTANCY LIMITED at district scale
Map of GS COMPLIANCE CONSULTANCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE12 6DJ

Other companies with registered offices in DE12 6DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 4ms