Ghekko Networks Limited

Company Name	Ghekko Networks Limited
Director	Nigel Robin Skinner
Company Status	Active
Company Number	06443250
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 5 months ago)
Previous Name	Ghekko Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Robin Skinner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield SK10 2NE

Secretary Name	Mr Michael Andrew Taylor
Nationality	British
Status	Current
Appointed	10 July 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amtri House Hulley Road Macclesfield SK10 2NE

Secretary Name	Alison Kate Bell
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	7 Cambridge Close Biddulph Staffordshire ST8 6UB

Location

Registered Address	Amtri House Hulley Road Macclesfield SK10 2NE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

68 at £1	Ghekko Holdings LTD 68.00% Ordinary
5 at £1	Ghekko Holdings LTD 5.00% Ordinary B
5 at £1	Ghekko Holdings LTD 5.00% Ordinary C
12 at £1	Ghekko Holdings LTD 12.00% Ordinary A
10 at £1	Ghekko Holdings LTD 10.00% Ordinary D

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
13 January 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 November 2020	Registered office address changed from Primary House Spring Gardens Macclesfield Cheshire SK10 2AP to Amtri House Hulley Road Macclesfield SK10 2NE on 30 November 2020 (1 page)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
12 January 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
16 August 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 16 August 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 August 2013	Registered office address changed from the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL on 16 August 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Company name changed ghekko group LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
31 January 2011	Change of name notice (2 pages)
31 January 2011	Change of name notice (2 pages)
31 January 2011	Company name changed ghekko group LIMITED\certificate issued on 31/01/11 RES15 ‐ Change company name resolution on 2011-01-20 (2 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Mr Nigel Robin Skinner on 4 December 2009 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 July 2009	Secretary appointed michael andrew taylor (3 pages)
28 July 2009	Secretary appointed michael andrew taylor (3 pages)
21 July 2009	Appointment terminated secretary alison bell (1 page)
21 July 2009	Appointment terminated secretary alison bell (1 page)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Nc inc already adjusted 07/11/08 (1 page)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Nc inc already adjusted 07/11/08 (1 page)
21 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from swanscoe hall, rainow macclesfield cheshire SK10 5SZ (1 page)
10 March 2009	Registered office changed on 10/03/2009 from swanscoe hall, rainow macclesfield cheshire SK10 5SZ (1 page)
3 December 2007	Incorporation (10 pages)
3 December 2007	Incorporation (10 pages)

Ghekko Networks Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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