GDL-1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number08396449

Founded11/02/2013

PurposeFinancial intermediation not elsewhere classified

Address46-54 High Street, Ingatestone, Essex, CM4 9DW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/02/2013

Registry AuthorityCompanies House

Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

06/10/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

25/06/2025

Annual accounts filed

Previous accounting period extended from 28 February 2025 to 31 March 2025

View file in Documents

11/02/2013

Appointed Timothy Johannes James Fox (person)

Appointed as Director

Metric	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Total assets	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£7615
Net Assets Liabilities	—	—	—	£1	£1	£1	£1	£1	£1	£1	—	—
Equity	—	—	—	£1	£1	£1	£1	£1	£1	£1	£1	£7615
Current Assets	—	—	—	—	—	—	—	—	—	—	—	£10.001
Net Current Assets Liabilities	—	—	—	—	—	—	—	—	—	—	£1	£7615
Total Assets Less Current Liabilities	£1	—	—	—	—	—	—	—	—	—	—	—
Cash Bank On Hand	—	—	—	—	—	—	£1	£1	£1	£1	—	£0
Debtors	—	—	—	—	—	—	—	—	—	—	£1	£10.001
Other Debtors	—	—	—	—	—	—	—	—	—	—	£1	£10.001
Creditors	—	—	—	—	—	—	—	—	—	—	£0	£2386
Other Creditors	—	—	—	—	—	—	—	—	—	—	£0	£600
Number Shares Allotted	1	1	1	1	1	1	—	1	1	1	—	—
Par Value Share	£1	£1	£1	£1	£1	£1	—	£1	£1	£1	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	—	1	£0	£0
Called Up Share Capital	£1	—	—	—	—	—	£1	—	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	£0	£1	£1	£1	£1	—	—	—	—	—	—
Capital Employed	—	—	—	—	—	—	£1	—	—	—	—	—
Cash Bank In Hand	£1	£1	£1	—	—	—	£1	—	—	—	—	—
Corporation Tax Payable	—	—	—	—	—	—	—	—	—	—	£0	£1786
Net Assets Liabilities Including Pension Asset Liability	£1	£1	£1	£1	—	—	£1	—	—	—	—	—
Share Capital Allotted Called Up Paid	£1	£1	£1	£1	—	—	—	—	—	—	—	—
Shareholder Funds	£1	£1	£1	£1	—	—	—	—	—	—	—	—

Metric

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Total assets

£1

£7615

Net Assets Liabilities

—

£1

—

Equity

—

£1

£7615

Current Assets

—

£10.001

Net Current Assets Liabilities

—

£1

£7615

Total Assets Less Current Liabilities

£1

—

Cash Bank On Hand

—

£1

—

£0

Debtors

—

£1

£10.001

Other Debtors

—

£1

£10.001

Creditors

—

£0

£2386

Other Creditors

—

£0

£600

Number Shares Allotted

—

Par Value Share

£1

—

£1

—

Average Number Employees During Period

—

£0

Called Up Share Capital

£1

—

£1

—

Called Up Share Capital Not Paid Not Expressed As Current Asset

—

£0

£1

—

Capital Employed

—

£1

—

Cash Bank In Hand

£1

—

£1

—

Corporation Tax Payable

—

£0

£1786

Net Assets Liabilities Including Pension Asset Liability

£1

—

£1

—

Share Capital Allotted Called Up Paid

£1

—

Shareholder Funds

£1

—

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

GDL-1 LIMITED

Riepilogo

Dati legali e stato

Timeline (26 events)

Annual accounts filed

Annual accounts filed

Appointed Timothy Johannes James Fox (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Tfm-1 Limited (company)

Appointed M A Aq Limited (company)

Appointed Timothy Johannes James Fox (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of GDL-1 LIMITED

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Previous accounting period extended from 28 February 2025 to 31 March 2025

Annual Accounts

Notice of relevant legal entity with significant control

Cessation as person with significant control

Notice of relevant legal entity with significant control

Companexia Document AI

Return of allotment of shares

Memorandum and Articles of Association

Altre aziende e persone

Financial Health

Growth

Working capital & liquidity

Capital structure