Company NameGagatrix Limited
DirectorChad Neil Woodrow
Company StatusActive
Company Number08456032
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Chad Neil Woodrow
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR

Location

Registered AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Chad Woodrow
100.00%
Ordinary A

Financials

Year2014
Net Worth£747
Cash£1
Current Liabilities£16,782

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 March 2023 (1 year, 1 month ago)
Next Return Due4 April 2024 (overdue)

Filing History

23 June 2023Director's details changed for Mr Chad Neil Woodrow on 23 June 2023 (2 pages)
23 June 2023Change of details for Mr Chad Neil Woodrow as a person with significant control on 23 June 2023 (2 pages)
22 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
11 April 2022Micro company accounts made up to 31 March 2022 (2 pages)
28 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
5 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
26 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
2 March 2021Micro company accounts made up to 31 March 2020 (2 pages)
1 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (1 page)
25 March 2019Confirmation statement made on 21 March 2019 with updates (5 pages)
17 November 2018Micro company accounts made up to 31 March 2018 (1 page)
30 October 2018Director's details changed for Mr Chad Neil Woodrow on 30 October 2018 (2 pages)
30 October 2018Director's details changed for Mr Chad Neil Woodrow on 30 October 2018 (2 pages)
23 March 2018Confirmation statement made on 21 March 2018 with updates (5 pages)
23 March 2018Notification of Chad Neil Woodrow as a person with significant control on 6 April 2016 (2 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (1 page)
6 December 2017Micro company accounts made up to 31 March 2017 (1 page)
2 October 2017Director's details changed for Mr Chad Neil Woodrow on 2 October 2017 (2 pages)
2 October 2017Director's details changed for Mr Chad Neil Woodrow on 2 October 2017 (2 pages)
3 July 2017Notification of Chad Neil Woodrow as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Chad Neil Woodrow as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
27 June 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016Director's details changed for Mr Chad Neil Woodrow on 2 November 2016 (2 pages)
2 November 2016Director's details changed for Mr Chad Neil Woodrow on 2 November 2016 (2 pages)
18 July 2016Director's details changed for Mr Chad Neil Woodrow on 18 July 2016 (2 pages)
18 July 2016Director's details changed for Mr Chad Neil Woodrow on 18 July 2016 (2 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
(3 pages)
7 March 2016Director's details changed for Mr Chad Neil Woodrow on 7 March 2016 (2 pages)
7 March 2016Director's details changed for Mr Chad Neil Woodrow on 7 March 2016 (2 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
(3 pages)
4 February 2015Director's details changed for Mr Chad Neil Woodrow on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mr Chad Neil Woodrow on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mr Chad Neil Woodrow on 4 February 2015 (2 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014Director's details changed for Mr Chad Neil Woodrow on 28 October 2014 (2 pages)
28 October 2014Director's details changed for Mr Chad Neil Woodrow on 28 October 2014 (2 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
31 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(3 pages)
6 December 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
6 December 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013Termination of appointment of Barbara Kahan as a director (1 page)
25 April 2013Termination of appointment of Barbara Kahan as a director (1 page)
25 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2013 (1 page)
25 April 2013Appointment of Mr Chad Neil Woodrow as a director (2 pages)
25 April 2013Appointment of Mr Chad Neil Woodrow as a director (2 pages)
25 April 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 April 2013 (1 page)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)