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Gu Publishing Limited (Companies House Registration Number 06862830) is a private limited company founded on 2009-03-30 in United Kingdom. This business is registered at 4Th Floor British India House, Carliol Square, Newcastle Upon Tyne NE1 6UF. Changed on 2009-04-21, the previous name the firm used was Newincco 916 Limited. Gu Publishing Limited is operating under Standard Industrial Classification code: 90030 which stands for "artistic creation".

Company details

Name	Gu Publishing Limited
Number	06862830
Date of Incorporation:	2009-03-30
End of financial year:	31 December
Address:	4th Floor British India House, Carliol Square, Newcastle Upon Tyne, NE1 6UF
SIC code:	90030 - Artistic creation

Moving on to the 1 managing director that can be found in this enterprise, we can name: Andrew H. (appointed on 25 September 2009). The official register indexes 1 person of significant control - Andrew H., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-06 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-06 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 13th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-07 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-07 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-07 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-09-18 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-30 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 5th, June 2015 \| resolution	Free Download
(CH01) On 2015-05-19 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-19 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-05-19 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor British India House Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF. Change occurred on 2015-05-21. Company's previous address: 103 Gaunt Street London SE1 6DP. filed on: 21st, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-07: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on 2013-10-11 filed on: 11th, October 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-10-11) of a secretary filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 8th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 30th, June 2010 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2010-06-30) of a secretary filed on: 30th, June 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010-06-17 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2010-04-27 filed on: 27th, April 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, October 2009 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, October 2009 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-21 filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2009-09-29: 99.00 GBP filed on: 21st, October 2009 \| capital	Free Download (2 pages)
(288a) On 2009-09-25 Director appointed filed on: 25th, September 2009 \| officers	Free Download (3 pages)
(288b) On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-25 Appointment terminated secretary filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288b) On 2009-09-25 Appointment terminated director filed on: 25th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-25 Secretary appointed filed on: 25th, September 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed newincco 916 LIMITEDcertificate issued on 21/04/09 filed on: 17th, April 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, March 2009 \| incorporation	Free Download (28 pages)

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