Active
Company Information for GETING CAPITAL LIMITED
ARMOURY HOUSE ORDNANCE BUSINESS PARK, MIDHURST ROAD, LIPHOOK, HAMPSHIRE, GU30 7ZA,
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Company Registration Number
10587473
Private Limited Company
Active |
Company Name | ||
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GETING CAPITAL LIMITED | ||
Legal Registered Office | ||
ARMOURY HOUSE ORDNANCE BUSINESS PARK MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7ZA | ||
Previous Names | ||
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Company Number | 10587473 | |
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Company ID Number | 10587473 | |
Date formed | 2017-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/02/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-07 00:36:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEPHEN WRIGHT BEILBY |
||
NIGEL DEREK HAMMOND |
||
NIGEL GRAHAM KNOWLES |
||
KHIDHR SHAFIQ |
||
RAHUL JAGMOHAN SHAH |
||
RICHARD SCOTT TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEGAN LESTER |
Company Secretary | ||
DAVID FORBES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAMIER CAPITAL PARTNERS LIMITED | Director | 2017-09-18 | CURRENT | 2017-07-28 | Active | |
PANJANDRUM COMMUNICATIONS LIMITED | Director | 2017-08-28 | CURRENT | 2016-07-04 | Active | |
TOURDATES LIMITED | Director | 2006-04-30 | CURRENT | 2003-01-29 | Dissolved 2016-08-31 | |
SYMPOSIUM CAPITAL LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
HOLMEWOOD HOUSE SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2005-01-17 | Active | |
HOLMEWOOD HOUSE PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 1937-08-28 | Active | |
HOLMEWOOD HOUSE SCHOOL | Director | 2011-11-22 | CURRENT | 1979-12-24 | Active | |
VESPA CAPITAL PARTNERS LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
RIVERVIEW LAW HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-05-11 | Liquidation | |
KIM TECHNOLOGIES LIMITED | Director | 2017-10-01 | CURRENT | 2015-07-15 | Active | |
HOLLAND 88 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
LANGHAM PARK HOMES LIMITED | Director | 2017-04-28 | CURRENT | 2016-03-16 | Active | |
THE LINK APP LIMITED | Director | 2016-11-29 | CURRENT | 2014-08-13 | Liquidation | |
ONEDOME LTD | Director | 2016-11-01 | CURRENT | 2016-04-11 | Active | |
RIVERVIEW LAW LIMITED | Director | 2016-09-13 | CURRENT | 2011-05-27 | Liquidation | |
GLASSWALL HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2005-11-02 | Active | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration | |
AUGA TECHNOLOGIES LIMITED | Director | 2015-06-02 | CURRENT | 2006-07-24 | Active | |
SUNTINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ZEUS CAPITAL LIMITED | Director | 2014-09-23 | CURRENT | 2002-04-16 | Active | |
SGO CORPORATION LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-23 | Active | |
LUMI TECHNOLOGIES LIMITED | Director | 2017-03-16 | CURRENT | 1996-07-12 | Active | |
LUMI AGM UK LIMITED | Director | 2017-03-08 | CURRENT | 1991-03-15 | Active | |
LUMI HOLDINGS LIMITED | Director | 2017-03-08 | CURRENT | 2002-11-21 | Active | |
APR FINANCIAL MANAGEMENT LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
LUMI HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-11-21 | Active | |
LUMI AGM UK LIMITED | Director | 2013-06-30 | CURRENT | 1991-03-15 | Active | |
LUMI TECHNOLOGIES LIMITED | Director | 2013-06-30 | CURRENT | 1996-07-12 | Active | |
HALO POST PRODUCTION LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2018-01-23 | |
FLAG COMMUNICATION LIMITED | Director | 2012-07-02 | CURRENT | 1984-01-17 | Active | |
2CR LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
AUGA TECHNOLOGIES LIMITED | Director | 2011-10-05 | CURRENT | 2006-07-24 | Active | |
STRONG PICTURES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
RANDOM ROCK LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Lumi Global Limited as a person with significant control on 2022-03-08 | ||
Notification of Lumi Global Limited as a person with significant control on 2022-03-08 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR KHIDHR SHAFIQ | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM KNOWLES | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY LEIGHTON-BAILEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105874730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105874730001 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-26 GBP 164,959.85 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 8198002.7 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LEIGHTON-BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 05/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN WRIGHT BEILBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 8197989 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-13 GBP 7,826,114.74 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-10 GBP 16,401,292.00 | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 8201150.50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-21 GBP 8,201,147.50 | |
CAP-SS | Solvency Statement dated 21/09/18 | |
RES01 | ADOPT ARTICLES 21/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL England | |
ANNOTATION | Replacement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105874730001 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 16401298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DEREK HAMMOND | |
TM02 | Termination of appointment of Megan Lester on 2017-04-04 | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 16500001 | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 16500001.00 | |
SH02 | SUB-DIVISION 04/04/17 | |
SH02 | SUB-DIVISION 04/04/17 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN WRIGHT BEILBY | |
RES01 | ADOPT ARTICLES 24/04/17 | |
AP01 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TAYLOR / 04/04/2017 | |
AP01 | DIRECTOR APPOINTED MR RAHUL JAGMOHAN SHAH | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM NORTH COTTAGE LANGTON ROAD LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES | |
AP01 | DIRECTOR APPOINTED KHIDHR SHAFIQ | |
RES15 | CHANGE OF NAME 01/03/2017 | |
CERTNM | COMPANY NAME CHANGED GETING LIMITED CERTIFICATE ISSUED ON 01/03/17 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GETING CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |