GS1 UK LIMITED

Key Data

Status

Active

Company No.

01256140

Incorporation date

27/04/1976

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

30/01/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

06/01/2026

Information not on the register a set of Accounts was removed on 06/01/2026 as it is no longer considered to form part of the register.

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04/12/2025

Appointment of Tirenioluwa Ladega as a director on 2025-11-25

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03/12/2025

Termination of appointment of Patrick Pondaven as a director on 2025-11-25

View PDF (1 pages)

03/12/2025

Termination of appointment of Avishai Daniel Moor as a director on 2025-11-25

View PDF (1 pages)

03/12/2025

Appointment of Miss Stephanie Amanda Buttery as a director on 2025-11-25

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01/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (17 pages)

31/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Sarah Anne Atkins as a director on 2025-04-17

View PDF (1 pages)

12/05/2025

Appointment of Mr Mark Ian Gillott as a director on 2025-05-01

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (17 pages)

14/11/2024

Full accounts made up to 2024-06-30

View PDF (30 pages)

01/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

01/07/2024

Termination of appointment of David Neil Crapnell as a secretary on 2024-06-28

View PDF (1 pages)

01/07/2024

Appointment of Mr Jack Griffin as a secretary on 2024-06-29

View PDF (2 pages)

01/07/2024

Termination of appointment of David Neil Crapnell as a director on 2024-06-28

View PDF (1 pages)

01/07/2024

Appointment of Mr Jack Griffin as a director on 2024-06-29

View PDF (2 pages)

16/01/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

14/11/2023

Termination of appointment of Gavin John Boyle as a director on 2023-11-09

View PDF (1 pages)

14/11/2023

Termination of appointment of Andrew Alexander Cairns as a director on 2023-11-09

View PDF (1 pages)

14/11/2023

Appointment of Mr Stephen Bush as a director on 2023-11-09

View PDF (2 pages)

14/11/2023

Appointment of Ms Julianne Ponan Mbe as a director on 2023-11-09

View PDF (2 pages)

14/11/2023

Appointment of Mr Robert Barbour as a director on 2023-11-09

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

09/11/2022

Termination of appointment of Mark Christopher Watson as a director on 2022-11-03

View PDF (1 pages)

09/11/2022

Termination of appointment of Richard Graeme Stewart Sadler as a director on 2022-11-03

View PDF (1 pages)

09/11/2022

Termination of appointment of David Anthony Hix as a director on 2022-11-03

View PDF (1 pages)

09/11/2022

Appointment of Ms Ursula Lavery as a director on 2022-11-03

View PDF (2 pages)

09/11/2022

Appointment of Mr Ian David Keilty as a director on 2022-11-03

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

112

Person	Title	Period	Connections
Wright, George Gordon	Director	12/11/2015 - 01/11/2018	10
Gore, Harshal	Director	27/06/2019 - 31/05/2022	2
Clarke, Graham Ian	Director	14/09/2004 - 31/01/2011	6
Atkins, Sarah Anne	Director	28/04/2022 - 28/04/2022	5
Atkins, Sarah Anne	Director	01/06/2022 - 17/04/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GS1 UK LIMITED

GS1 UK LIMITED is an(a) Active company incorporated on 27/04/1976 with the registered office located at Hasilwood House, 60 Bishopsgate, London EC2N 4AW. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GS1 UK LIMITED?

GS1 UK LIMITED is currently Active. It was registered on 27/04/1976 .

Where is GS1 UK LIMITED located?

GS1 UK LIMITED is registered at Hasilwood House, 60 Bishopsgate, London EC2N 4AW.

What does GS1 UK LIMITED do?

GS1 UK LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for GS1 UK LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-06-30.