GYG LIMITED

Active - Accounts Filed

General Information

NAME
GYG LIMITED

COMPANY NUMBER
10001363

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/02/2016 (8 years and 9 months old)

WEBSITE
gygplc.com

CONFIRMATION STATEMENT MADE UP TO
10/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
22/06/2017 22/09/2022
GYG PLC
View all previous names

REGISTERED ADDRESS

LEVEL 4 DASHWOOD HOUSE, OLD BROAD STREET
LONDON
EC2M 1QS

TRADING ADDRESSES

Level 4 Dashwood House
Old Broad Street
London
EC2M 1QS
EC2M 1QS

Credit Risk Overview

Want to learn more about GYG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£672.8k

31.05%

NET WORTH

- £10.5M

15.00%

TOTAL LIABILITIES

£29.4M

9.94%

NET ASSETS

£4.4M

17.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GYG PLC	Active - Accounts Filed	View Report
HEMISPHERE COATING SERVICES SL	N/A	N/A
ACA MARINE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Richard Walter King (923667466) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GYG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GYG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GYG LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£672.8k

31.05%

NET WORTH

- £10.5M

15.00%

TOTAL LIABILITIES

£29.4M

9.94%

NET ASSETS

£4.4M

17.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

100

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SECURITIES SERVICES NOMINEES LIMITED A/C 1702374	Owned: 22.49 %	Shares: 10,485,947	Price per share: £1.00	Total Value: £10,485,947.00
AURORA NOMINEES LIMITED A/C 2234100	Owned: 18.72 %	Shares: 8,727,380	Price per share: £1.00	Total Value: £8,727,380.00
AURORA NOMINEES LIMITED A/C 2288700	Owned: 14.89 %	Shares: 6,940,178	Price per share: £1.00	Total Value: £6,940,178.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 12.83 %	Shares: 5,980,899	Price per share: £1.00	Total Value: £5,980,899.00
STATE STREET NOMINEES LIMITED A/C 0M01	Owned: 7.02 %	Shares: 3,270,863	Price per share: £1.00	Total Value: £3,270,863.00
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED A/C ILSEG	Owned: 6.40 %	Shares: 2,983,170	Price per share: £1.00	Total Value: £2,983,170.00
PERSHING NOMINEES LIMITED A/C RMCLT	Owned: 2.38 %	Shares: 1,107,500	Price per share: £1.00	Total Value: £1,107,500.00
SOCIETE GENERALE A/C 2308350	Owned: 2.26 %	Shares: 1,054,838	Price per share: £1.00	Total Value: £1,054,838.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 1.65 %	Shares: 769,821	Price per share: £1.00	Total Value: £769,821.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 1.47 %	Shares: 685,649	Price per share: £1.00	Total Value: £685,649.00
STOCKINVEST LIMITED	Owned: 1.42 %	Shares: 663,266	Price per share: £1.00	Total Value: £663,266.00
PLATFORM SECURITIES NOMINEES A/C PSLNOM	Owned: 1.29 %	Shares: 601,702	Price per share: £1.00	Total Value: £601,702.00
IAN WILLIAMS	Owned: 1.18 %	Shares: 550,000	Price per share: £1.00	Total Value: £550,000.00
CANTOR FITZGERALD EUROPE A/C CFE	Owned: 0.98 %	Shares: 457,606	Price per share: £1.00	Total Value: £457,606.00
JAMES CAPEL (NOMINEES) LIMITED A/C PC	Owned: 0.82 %	Shares: 381,157	Price per share: £1.00	Total Value: £381,157.00
THE BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 0.43 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
HSDL NOMINEES LIMITED	Owned: 0.36 %	Shares: 165,771	Price per share: £1.00	Total Value: £165,771.00
RICHARD WALTER KING	Owned: 0.34 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.33 %	Shares: 151,812	Price per share: £1.00	Total Value: £151,812.00
PERSHING NOMINEES A/C RKCLT	Owned: 0.27 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.23 %	Shares: 105,506	Price per share: £1.00	Total Value: £105,506.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.18 %	Shares: 85,347	Price per share: £1.00	Total Value: £85,347.00
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.17 %	Shares: 80,635	Price per share: £1.00	Total Value: £80,635.00
SOCIETE GENERALE A/C 2308330	Owned: 0.17 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
VIDACOS NOMINEES LIMITED A/C 156580	Owned: 0.15 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
LION NOMINEES LIMITED A/C RB	Owned: 0.14 %	Shares: 65,000	Price per share: £1.00	Total Value: £65,000.00
FERLIM NOMINEES LIMITED A/C POOLED	Owned: 0.13 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
EMMANUEL NICOLAS AYMES	Owned: 0.12 %	Shares: 55,239	Price per share: £1.00	Total Value: £55,239.00
MATHEW ORIOL CAMPI	Owned: 0.12 %	Shares: 55,239	Price per share: £1.00	Total Value: £55,239.00
JAMES DOMINIC MILLOTT	Owned: 0.12 %	Shares: 55,239	Price per share: £1.00	Total Value: £55,239.00
ROCK (NOMINEES) LIMITED A/C CSHGROSS	Owned: 0.12 %	Shares: 53,610	Price per share: £1.00	Total Value: £53,610.00
BREWIN NOMINEES LIMITED A/C NOM	Owned: 0.08 %	Shares: 36,500	Price per share: £1.00	Total Value: £36,500.00
INTERACTIVE BROKERS LLC A/C IBLLCR	Owned: 0.07 %	Shares: 32,203	Price per share: £1.00	Total Value: £32,203.00
HSDL NOMINEES A/C IWSIPP	Owned: 0.07 %	Shares: 30,369	Price per share: £1.00	Total Value: £30,369.00
SIMON PRIESTNALL	Owned: 0.05 %	Shares: 25,307	Price per share: £1.00	Total Value: £25,307.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.04 %	Shares: 19,864	Price per share: £1.00	Total Value: £19,864.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.04 %	Shares: 18,518	Price per share: £1.00	Total Value: £18,518.00
BARNARD NOMINEES LTD A/C OBNOMDIS	Owned: 0.03 %	Shares: 15,245	Price per share: £1.00	Total Value: £15,245.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.03 %	Shares: 14,100	Price per share: £1.00	Total Value: £14,100.00
JOHN RICHARD HALL	Owned: 0.03 %	Shares: 13,526	Price per share: £1.00	Total Value: £13,526.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.03 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
EMBARK INVESTMENT SERVICES NOMINEES LIMITED A/C GRO	Owned: 0.02 %	Shares: 11,014	Price per share: £1.00	Total Value: £11,014.00
BBHISL NOMINEES LIMITED A/C 120722	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VIDACOS NOMINEES LIMITED A/C IGAUCLT	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.02 %	Shares: 9,610	Price per share: £1.00	Total Value: £9,610.00
HARGREAVES LANSDOWN (NOMINEES) A/C 15942	Owned: 0.02 %	Shares: 9,209	Price per share: £1.00	Total Value: £9,209.00
ANTHONY DARRELL SKIPP	Owned: 0.02 %	Shares: 8,205	Price per share: £1.00	Total Value: £8,205.00
DANIEL WILLIAM HEPWORTH	Owned: 0.01 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
VIRAJ PATEL	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CHRISTOPHER HASELDEN	Owned: 0.01 %	Shares: 5,344	Price per share: £1.00	Total Value: £5,344.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C TDWHSIPP	Owned: 0.01 %	Shares: 5,166	Price per share: £1.00	Total Value: £5,166.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 719085	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HALB NOMINEES LIMITED A/C CLTPN1	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VIDACOS NOMINEES LIMITED A/C RENTA4SV	Owned: 0.01 %	Shares: 4,973	Price per share: £1.00	Total Value: £4,973.00
REDMAYNE (NOMINEES) LIMITED A/C GENUN	Owned: 0.01 %	Shares: 4,880	Price per share: £1.00	Total Value: £4,880.00
MARK TREDWELL	Owned: 0.01 %	Shares: 4,225	Price per share: £1.00	Total Value: £4,225.00
PLATFORM SECURITIES NOMINEES LTD A/C PSLISA	Owned: 0.01 %	Shares: 3,875	Price per share: £1.00	Total Value: £3,875.00
SHAN OWEN	Owned: 0.01 %	Shares: 3,616	Price per share: £1.00	Total Value: £3,616.00
JEREMY HUNT	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
EXECUTORS OF ANDREW CORBETT & PETER JAMES CAMPBELL RUSSELL	Owned: 0.01 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANGELA RUTH GIBBENS	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PETER MURPHY	Owned: 0.01 %	Shares: 2,927	Price per share: £1.00	Total Value: £2,927.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMIED A/C 525663	Owned: 0.01 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
IDEALING NOMINEES A/C IDLNOM	Owned: 0.01 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
JOHN CLEMENTS	Owned: 0.01 %	Shares: 2,552	Price per share: £1.00	Total Value: £2,552.00
ANTONY CLARK & SUSANNA CLARK	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WILHERMINA CORNELIA WILSON	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ASCO NOMINEES LIMITED A/C ASCO	Owned: 0.01 %	Shares: 2,475	Price per share: £1.00	Total Value: £2,475.00
ANTHEA SAVAGE & STEPHEN SAVAGE	Owned: 0.00 %	Shares: 2,273	Price per share: £1.00	Total Value: £2,273.00
RICHARD FARNWORTH	Owned: 0.00 %	Shares: 2,048	Price per share: £1.00	Total Value: £2,048.00
REDMAYNE (NOMINEES) LIMITED A/C GENDOC	Owned: 0.00 %	Shares: 2,030	Price per share: £1.00	Total Value: £2,030.00
JIM NOMINEES A/C ISA	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
IDEALING NOMINEES LIMITED A/C IDLISA	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT SULLIVAN	Owned: 0.00 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
ADAM BOOTE	Owned: 0.00 %	Shares: 1,686	Price per share: £1.00	Total Value: £1,686.00
DAVID JOHN GILDER	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTISAS	Owned: 0.00 %	Shares: 1,488	Price per share: £1.00	Total Value: £1,488.00
MARTIN LESZAM	Owned: 0.00 %	Shares: 1,417	Price per share: £1.00	Total Value: £1,417.00
HSDL NOMINEES LIMITED A/C SIPP	Owned: 0.00 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOHN LARKIN	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PATRICIA BUCKLEY	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL SMITH & BRENDA SMITH	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WERNER NEUMANN	Owned: 0.00 %	Shares: 720	Price per share: £1.00	Total Value: £720.00
ALAN JOHNSTONE & MARIA HERRAN	Owned: 0.00 %	Shares: 642	Price per share: £1.00	Total Value: £642.00
BARBARA LAVINA BLUNDELL	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ROCK (NOMINEES) LIMITED A/C STKGROSS	Owned: 0.00 %	Shares: 455	Price per share: £1.00	Total Value: £455.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.00 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
ANNE RANDOLPH DYER	Owned: 0.00 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED A/C SEG	Owned: 0.00 %	Shares: 393	Price per share: £1.00	Total Value: £393.00
DENNIS BALL	Owned: 0.00 %	Shares: 348	Price per share: £1.00	Total Value: £348.00
HSDL NOMINEES A/C SBUILD	Owned: 0.00 %	Shares: 343	Price per share: £1.00	Total Value: £343.00
ANTONY PAYNE	Owned: 0.00 %	Shares: 342	Price per share: £1.00	Total Value: £342.00
PETER RYVES & LILIANE RYVES	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
HSBC GLOBAL CUSTODY NOMINEED (UK) LIMITED A/C 719139	Owned: 0.00 %	Shares: 177	Price per share: £1.00	Total Value: £177.00
DAVID MARK MALPASS	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.00 %	Shares: 129	Price per share: £1.00	Total Value: £129.00
MARTIN STUART SMITH	Owned: 0.00 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
FREETRADE NOMINEES LIMITED A/C FTPOOL	Owned: 0.00 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
TERRY HOUGHTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rupert Henry Savage 03/03/2016 - Present (8 years and 8 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Remy John Millott 03/03/2016 - Present (8 years and 8 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Margaret Steven 22/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Anthony McGuire 15/12/2021 - Present (2 years and 11 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Alan Raymond Dargan 11/02/2016 - 23/06/2017 (1 years and 4 months) Born in Jan 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GYG PLC	Active - Accounts Filed	View Report
HEMISPHERE COATING SERVICES SL	N/A	N/A
ACA MARINE LIMITED	Active - Accounts Filed	View Report
HEMISPHERE YACHTING SERVICES S.L.	N/A	N/A
GLOBAL YACHTING GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Richard Walter King (923667466) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Kevin McNair (926254393) has left the board
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Board Member Richard Anthony McGuire (923832473) Appointed
Date: 22/12/2021	Event: Stephen Thomas Murphy (922530064) has left the board
Date: 21/06/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Board Member Kevin McNair (926254393) Appointed
Date: 06/08/2019	Event: Gloria Fernandez Ramos (920632867) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
Date: 20/04/2018	Event: New Accounts filed
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 15/08/2017	Event: Andrew Knightley Chetwood (921161404) has left the board
Date: 14/08/2017	Event: New Board Member Richard Walter King (923667466) Appointed
Date: 14/08/2017	Event: New Board Member Andrew Knightley Chetwood (921161404) Appointed
Date: 12/07/2017	Event: Jan Woitschatzke (920632939) has left the board
Date: 12/07/2017	Event: Ben Russell Evans (920022367) has left the board
Date: 12/07/2017	Event: Alan Raymond Dargan (917517841) has left the board
Date: 12/07/2017	Event: New Board Member Stephen Thomas Murphy (922530064) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Company Secretary Susan Margaret Steven (923410571) Appointed
Date: 26/06/2017	Event: Gloria Fernandez Ramos (920632950) has left the board
Date: 18/05/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Annual Return filed
Date: 28/04/2016	Event: Change in Reg. Office
Date: 24/03/2016	Event: New Company Secretary Gloria Fernandez Ramos (920632950) Appointed
Date: 24/03/2016	Event: New Board Member Jan Woitschatzke (920632939) Appointed
Date: 24/03/2016	Event: New Board Member Remy John Millott (920632920) Appointed
Date: 24/03/2016	Event: New Board Member Rupert Henry Savage (920632901) Appointed
Date: 24/03/2016	Event: New Board Member Gloria Fernandez Ramos (920632867) Appointed
Date: 22/02/2016	Event: New Board Member Alan Raymond Dargan (917517841) Appointed
Date: 22/02/2016	Event: Alan Dargan (920507628) has left the board
Date: 22/02/2016	Event: Alan Dargan (920507628) has left the board
Date: 22/02/2016	Event: New Board Member Alan Raymond Dargan (917517841) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GYG LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672.8k

- £10.5M

£29.4M

£4.4M

People Overview

3

9

100

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£672.8k

- £10.5M

£29.4M

£4.4M

Accounts

People Overview

3

9

100

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™