GULLIVERS OCTGRP LIMITED

Key Data

Status

Active

Company No.

03879759

Incorporation date

18/11/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2023)

22/12/2025

Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Appointment of Alister Clarke as a director on 2025-12-19

View PDF (2 pages)

26/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (92 pages)

22/07/2024

Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 2024-07-22

View PDF (1 pages)

22/07/2024

Change of details for Gta Holdco Limited as a person with significant control on 2024-07-20

View PDF (2 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

12/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

12/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

12/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (74 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for Gta Holdco Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

09/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (13 pages)

15/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (64 pages)

15/05/2023

Confirmation statement made on 2023-05-11 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

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Dadswell, Geoff John	Secretary	02/08/2007 - 20/05/2010	15
Anniss, Darren James, Mr.	Director	01/12/2017 - 15/11/2019	-
Jones, Martin Charles, Mr.	Director	23/05/2017 - 30/05/2019	-
Schafroth, Rolf Edwin, Mr.	Director	05/05/2011 - 15/09/2016	-
Tempest, Andrew John, Mr.	Director	01/12/2017 - 29/08/2019	-

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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

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Description

About GULLIVERS OCTGRP LIMITED

GULLIVERS OCTGRP LIMITED is an(a) Active company incorporated on 18/11/1999 with the registered office located at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 2 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 GULLIVERS OCTGRP LIMITED?

GULLIVERS OCTGRP LIMITED is currently Active. It was registered on 18/11/1999 .

Where is GULLIVERS OCTGRP LIMITED located?

GULLIVERS OCTGRP LIMITED is registered at 7th Floor Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does GULLIVERS OCTGRP LIMITED do?

GULLIVERS OCTGRP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GULLIVERS OCTGRP LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of Richard Stuart Wheatley as a director on 2025-12-19.