Company NameGaznian Ltd
DirectorGary Alexander Joseph McFarlane
Company StatusActive
Company Number08929768
CategoryPrivate Limited Company
Incorporation Date10 March 2014(10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameMr Gary Alexander Joseph McFarlane
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2014(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address80 Clyde Road
London
N15 4JX
Secretary NameMs Rosemarie Wilson
StatusCurrent
Appointed10 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address80 Clyde Road
London
N15 4JX
Director NameMr Ian Scott Wilson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2014(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address80 Clyde Road
London
N15 4JX

Location

Registered Address80 Clyde Road
London
N15 4JX
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Shareholders

100 at £0.01Gary Mcfarlane
100.00%
Ordinary

Financials

Year2014
Net Worth£2,110

Accounts

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

Returns

Latest Return14 December 2023 (4 months, 3 weeks ago)
Next Return Due28 December 2024 (7 months, 3 weeks from now)

Filing History

24 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
23 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
27 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 December 2021Confirmation statement made on 14 December 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
11 January 2020Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
9 October 2019Termination of appointment of Ian Scott Wilson as a director on 2 October 2019 (1 page)
30 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
25 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
18 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
18 January 2016Micro company accounts made up to 31 March 2015 (2 pages)
2 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(4 pages)
2 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(4 pages)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
10 March 2014Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)