Gf Financial Limited

Company Name	Gf Financial Limited
Directors	Giuseppe Fiorentino and Venu Gopal Nair
Company Status	Active
Company Number	05046093
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Giuseppe Fiorentino
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Brainton Avenue Feltham Middlesex TW14 0AY

Director Name	Mr Venu Gopal Nair
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Management Accountant
Country of Residence	England
Correspondence Address	The Profile West Great West Road Brentford TW8 9ES

Secretary Name	Miss Katia Zita
Nationality	French
Status	Resigned
Appointed	18 February 2004(1 day after company formation)
Appointment Duration	14 years, 12 months (resigned 11 February 2019)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	13 Rue De Moulignon Couilly Pont Aux Dames Seine Et Marne 77860

Director Name	Miss Katia Zita
Date of Birth	October 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2006(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Lankers Drive Harrow Middlesex HA2 7PA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	020 88681699
Telephone region	London

Location

Registered Address	18 Brainton Avenue Feltham Middlesex TW14 0AY
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Giuseppe Fiorentino 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,928
Cash	£83,172
Current Liabilities	£4,244

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
11 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 April 2020	Appointment of Mr Venu Gopal Nair as a director on 1 April 2020 (2 pages)
20 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 February 2019	Termination of appointment of Katia Zita as a secretary on 11 February 2019 (1 page)
24 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
15 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 September 2018	Change of details for Giuseppe Fiorentino as a person with significant control on 6 September 2018 (2 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
9 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
28 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-28 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (4 pages)
2 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 2 (4 pages)
5 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
2 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 January 2013	Registered office address changed from 73 Lankers Drive Harrow Middlesex HA2 7PA on 18 January 2013 (1 page)
18 January 2013	Director's details changed for Giuseppe Fiorentino on 18 January 2013 (2 pages)
18 January 2013	Registered office address changed from 73 Lankers Drive Harrow Middlesex HA2 7PA on 18 January 2013 (1 page)
18 January 2013	Secretary's details changed for Katia Zita on 18 January 2013 (2 pages)
18 January 2013	Secretary's details changed for Katia Zita on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Giuseppe Fiorentino on 18 January 2013 (2 pages)
22 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Termination of appointment of Katia Zita as a director (1 page)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Katia Zita as a director (1 page)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
27 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Giuseppe Fiorentino on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Giuseppe Fiorentino on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Katia Zita on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Katia Zita on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Katia Zita on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Giuseppe Fiorentino on 7 March 2010 (2 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 July 2008	Ad 23/06/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
3 July 2008	Ad 23/06/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
10 March 2008	Return made up to 17/02/08; full list of members (3 pages)
10 March 2008	Return made up to 17/02/08; full list of members (3 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
26 February 2007	Return made up to 17/02/07; full list of members (2 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 40 viewfield close, kenton harrow middlesex HA3 0PR (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Secretary's particulars changed (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 40 viewfield close, kenton harrow middlesex HA3 0PR (1 page)
14 March 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 17/02/06; full list of members (2 pages)
20 February 2006	Return made up to 17/02/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 February 2005	Return made up to 17/02/05; full list of members (2 pages)
23 February 2005	Return made up to 17/02/05; full list of members (2 pages)
5 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
5 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 February 2004	New secretary appointed (1 page)
19 February 2004	New secretary appointed (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
17 February 2004	Incorporation (13 pages)
17 February 2004	Incorporation (13 pages)

Gf Financial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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