Company NameDaniel Gaunt Ltd
DirectorsCaroline Gaunt and Daniel Gaunt
Company StatusActive
Company Number07441257
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaroline Gaunt
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Cobham Avenue
New Malden
Surrey
KT3 6ER
Director NameDaniel Gaunt
Date of BirthNovember 1978 (Born 45 years ago)
NationalityAustralian,British
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Cobham Avenue
New Malden
Surrey
KT3 6ER

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

80 at £1Daniel Gaunt
80.00%
Ordinary
20 at £1Caroline Gaunt
20.00%
Ordinary

Financials

Year2014
Net Worth£127
Cash£3,731
Current Liabilities£9,978

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 2 weeks from now)

Filing History

6 January 2021Confirmation statement made on 16 November 2020 with no updates (3 pages)
6 January 2021Change of details for Daniel Gaunt as a person with significant control on 6 January 2021 (2 pages)
6 January 2021Director's details changed for Daniel Gaunt on 6 January 2021 (2 pages)
8 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
16 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
27 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
27 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
14 December 2015Director's details changed for Daniel Gaunt on 16 November 2015 (2 pages)
14 December 2015Director's details changed for Caroline Gaunt on 16 November 2015 (2 pages)
14 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Director's details changed for Caroline Gaunt on 16 November 2015 (2 pages)
14 December 2015Director's details changed for Daniel Gaunt on 16 November 2015 (2 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
14 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 June 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 March 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
12 March 2012Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
5 December 2011Director's details changed for Daniel Gaunt on 16 November 2011 (2 pages)
5 December 2011Director's details changed for Caroline Gaunt on 16 November 2011 (2 pages)
5 December 2011Director's details changed for Daniel Gaunt on 16 November 2011 (2 pages)
5 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
5 December 2011Director's details changed for Caroline Gaunt on 16 November 2011 (2 pages)
5 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
16 November 2010Incorporation (49 pages)
16 November 2010Incorporation (49 pages)