Gk Strategy Limited

Company Name	Gk Strategy Limited
Company Status	Active
Company Number	06784144
Category	Private Limited Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Previous Name	Gk Political Limited

Business Activity

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	Mr Robin Grainger
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 85 Dyne Road London NW6 7DR

Secretary Name	Mr Robin Grainger
Nationality	British
Status	Current
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 85 Dyne Road London NW6 7DR

Director Name	Mrs Louise Allen
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(11 years, 12 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frameworks 52 Horseferry Road Westminster London SW1P 2AF

Director Name	Ms Emma Jane Petela
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frameworks 52 Horseferry Road Westminster London SW1P 2AF

Director Name	Mr Luke Matthew Paul Kennedy
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Crampton Street London SE17 3AE

Director Name	Mrs Emily Jane Wallace
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Clapham Manor Street London SW4 6EB

Contact

Website	www.gkstrategy.com/
Telephone	020 73401150
Telephone region	London

Location

Registered Address	Frameworks 52 Horseferry Road Westminster London SW1P 2AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5k at £0.01	Luke Kennedy 50.00% Ordinary
5k at £0.01	Robin Grainger 50.00% Ordinary

Financials

Year	2014
Net Worth	£808,526
Cash	£705,611
Current Liabilities	£393,076

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
15 December 2020	Termination of appointment of Luke Matthew Paul Kennedy as a director on 23 September 2020 (1 page)
15 December 2020	Cessation of Luke Matthew Paul Kennedy as a person with significant control on 23 September 2020 (1 page)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 October 2020	Resolutions RES13 ‐ Purchase contract 23/09/2020 (2 pages)
21 October 2020	Cancellation of shares. Statement of capital on 23 September 2020 GBP 0.01 (4 pages)
3 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 September 2018	Statement of capital following an allotment of shares on 30 June 2018 GBP 153.82 (5 pages)
11 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 February 2018	Termination of appointment of Emily Jane Wallace as a director on 31 January 2018 (1 page)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 May 2017	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN to 32 - 34 Great Peter Street London SW1P 2DB on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN to 32 - 34 Great Peter Street London SW1P 2DB on 23 May 2017 (1 page)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 February 2015	Sub-division of shares on 15 January 2015 (5 pages)
21 February 2015	Sub-division of shares on 15 January 2015 (5 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 50 ordinary shares of Â£1 each be subdivided and converted into 5000 a rdinary shares of Â£0.01 each 14/01/2015 (29 pages)
10 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 50 ordinary shares of Â£1 each be subdivided and converted into 5000 a rdinary shares of Â£0.01 each 14/01/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
8 September 2014	Appointment of Ms Emily Jane Wallace as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Ms Emily Jane Wallace as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Ms Emily Jane Wallace as a director on 1 September 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
21 June 2013	Company name changed gk political LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
21 June 2013	Company name changed gk political LIMITED\certificate issued on 21/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 October 2010	Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ England on 20 October 2010 (2 pages)
20 October 2010	Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ England on 20 October 2010 (2 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ United Kingdom on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Luke Matthew Paul Kennedy on 6 January 2010 (2 pages)
7 January 2010	Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ United Kingdom on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Robin Grainger on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Luke Matthew Paul Kennedy on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robin Grainger on 6 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Luke Matthew Paul Kennedy on 6 January 2010 (2 pages)
7 January 2010	Registered office address changed from Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ United Kingdom on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Robin Grainger on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from Flat C 85 Dyne Road London NW6 7DR England on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Flat C 85 Dyne Road London NW6 7DR England on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from Flat C 85 Dyne Road London NW6 7DR England on 6 January 2010 (1 page)
6 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
6 January 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page)
8 January 2009	Ad 07/01/09\gbp si 900@1=900\gbp ic 100/1000\ (4 pages)
8 January 2009	Ad 07/01/09\gbp si 900@1=900\gbp ic 100/1000\ (4 pages)
6 January 2009	Incorporation (17 pages)
6 January 2009	Incorporation (17 pages)

Gk Strategy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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