Company NameGone To Yours Limited
DirectorGerard Anthony Quinn
Company StatusActive
Company Number07808008
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Gerard Anthony Quinn
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrenant Farm Great Bosullow
Newbridge
Penzance
Cornwall
TR20 8NP
Director NameCaroline Ann Henning
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrenant Farm Great Bosullow
Newbridge
Penzance
Cornwall
TR20 8NP

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Arabella Quinn Lewis
50.00%
Ordinary B
50 at £1Gerard Anthony Quinn
50.00%
Ordinary A

Financials

Year2014
Net Worth£265,615
Cash£201,949
Current Liabilities£22,656

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End29 September

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

1 December 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
29 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
17 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
24 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
6 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
11 June 2020Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ (1 page)
25 November 2019Confirmation statement made on 3 November 2019 with updates (5 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
6 November 2018Confirmation statement made on 3 November 2018 with updates (5 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 3 November 2017 with updates (5 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 November 2016Confirmation statement made on 12 October 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 12 October 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
23 February 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
5 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
5 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
24 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
24 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
5 November 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
9 September 2013Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (17 pages)
9 September 2013Second filing of AR01 previously delivered to Companies House made up to 12 October 2012 (17 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH September 2013.
(7 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH September 2013.
(7 pages)
30 October 2012Termination of appointment of Caroline Henning as a director (1 page)
30 October 2012Termination of appointment of Caroline Henning as a director (1 page)
7 November 2011Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
7 November 2011Current accounting period shortened from 31 October 2012 to 30 September 2012 (1 page)
7 November 2011Register inspection address has been changed (1 page)
7 November 2011Register inspection address has been changed (1 page)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)