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Ghif Loan Co Limited

Ghif Loan Co Limited is an active company incorporated on 19 December 2016 with the registered office located in London, Greater London. Ghif Loan Co Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10531347
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (9 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1974
Mr Quintin Gervase Dalglish Bull
PSC • British • Lives in England • Born in Feb 1974
Ms Pollyanna Clare Bull
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivendell (WB) Ltd
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Developments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
34 Douglas Avenue Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Loans Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB (Newton Abbot) Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Offices Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Land Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Property Investments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £2.86K (-100%)
Total Liabilities
-£562.8K
Increased by £43.48K (+8%)
Net Assets
-£562.8K
Decreased by £46.35K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Ms Pollyanna Clare Bull (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Quintin Gervase Dalglish Bull (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Quintin Gervase Dalglish Bull Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 24 Dec 2024
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 January 2024
Submitted on 23 Dec 2024
Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 1 January 2024
Submitted on 23 Dec 2024
Change of details for Ms Pollyanna Clare Bull as a person with significant control on 1 January 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 3 Mar 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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