| Company Name | G4K Fashion Ltd. |
|---|---|
| Directors | Claire Lorraine Henderson and Michael John Branney |
| Company Status | Active |
| Company Number | 08367399 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2013(11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Claire Lorraine Henderson |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Unit 3 Riverview Road Bromborough Wirral CH62 3RL Wales |
| Director Name | Mr Michael John Branney |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Unit 3 Riverview Road Bromborough Wirral CH62 3RL Wales |
Location
| Registered Address | Unit 3 Riverview Road Bromborough Wirral CH62 3RL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7k at £2 | Michael Branney 70.00% Preference |
|---|---|
| 3k at £2 | Claire Henderson 30.00% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,654 |
| Cash | £115,373 |
| Current Liabilities | £142,723 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (12 months from now) |
Charges
| 11 August 2020 | Delivered on: 18 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property at unit 1, riverview phase iii, riverview road, bromborough, wirral being the property registered at hm land registry with title absolute under title number MS673827. Outstanding |
|---|---|
| 11 August 2020 | Delivered on: 18 August 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 29 July 2019 | Delivered on: 2 August 2019 Persons entitled: Redsun Projects Limited Classification: A registered charge Particulars: The freehold property at unit 1, riverview road, wirral and shown edged red on the plan attached to the legal charge being part of the property registered at hm land registry with title absolute under title number MS666892. Outstanding |
Filing History
| 22 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Satisfaction of charge 083673990002 in full (1 page) |
| 19 May 2023 | Satisfaction of charge 083673990003 in full (1 page) |
| 30 January 2023 | Accounts for a small company made up to 30 April 2022 (7 pages) |
| 15 August 2022 | Accounts for a small company made up to 30 April 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 8 June 2021 | Amended total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 27 May 2021 | Registered office address changed from Unit 3 Power Station Thermal Road Bromborough Wirral CH62 4YD England to Unit 3 Riverview Road Bromborough Wirral CH62 3RL on 27 May 2021 (1 page) |
| 10 May 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 23 September 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 18 August 2020 | Registration of charge 083673990002, created on 11 August 2020 (57 pages) |
| 18 August 2020 | Registration of charge 083673990003, created on 11 August 2020 (51 pages) |
| 17 August 2020 | Satisfaction of charge 083673990001 in full (1 page) |
| 26 May 2020 | Change of details for Ms Claire Lorraine Henderson as a person with significant control on 1 May 2020 (2 pages) |
| 26 May 2020 | Change of details for Mr Michael John Branney as a person with significant control on 1 May 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 23 March 2020 | Previous accounting period shortened from 24 June 2019 to 30 April 2019 (1 page) |
| 20 February 2020 | Registered office address changed from Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ to Unit 3 Power Station Thermal Road Bromborough Wirral CH62 4YD on 20 February 2020 (1 page) |
| 20 February 2020 | Director's details changed for Mr Michael John Branney on 20 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 2 August 2019 | Registration of charge 083673990001, created on 29 July 2019 (61 pages) |
| 28 June 2019 | Total exemption full accounts made up to 27 June 2018 (9 pages) |
| 19 June 2019 | Previous accounting period shortened from 25 June 2018 to 24 June 2018 (1 page) |
| 2 April 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 21 March 2019 | Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 27 June 2017 (8 pages) |
| 27 March 2018 | Previous accounting period shortened from 27 June 2017 to 26 June 2017 (1 page) |
| 14 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 27 June 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 27 June 2016 (6 pages) |
| 23 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
| 23 March 2017 | Previous accounting period shortened from 28 June 2016 to 27 June 2016 (1 page) |
| 20 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2016 | Current accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 29 June 2016 | Current accounting period shortened from 29 June 2015 to 28 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Director's details changed for Michael Branney on 10 March 2015 (2 pages) |
| 20 March 2015 | Director's details changed for Michael Branney on 10 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from 12 Beresford Road Wallasey Merseyside CH45 0JJ to Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from 12 Beresford Road Wallasey Merseyside CH45 0JJ to Unit 3 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ on 20 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 14 August 2014 | Current accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
| 14 August 2014 | Current accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
| 24 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 August 2013 | Appointment of Michael Branney as a director (3 pages) |
| 22 August 2013 | Appointment of Michael Branney as a director (3 pages) |
| 21 January 2013 | Incorporation
|
| 21 January 2013 | Incorporation
|