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GFG UK 1 Limited

GFG UK 1 Limited is an active company incorporated on 14 June 2017 with the registered office located in London, Greater London. GFG UK 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10819469
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House, 296 - 302 High Holborn
London
WC1V 7JH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Director • New Zealander • Lives in Singapore • Born in May 1972
Bigfoot GMBH
PSC
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Mutual Companies
Global Fashion Group UK Services Limited
Ms. Helen Hickman is a mutual person.
Active
Global Fashion Group TRM Limited
Ms. Helen Hickman is a mutual person.
Active
Global Fashion Group UK Finance Limited
Ms. Helen Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.57M
Decreased by £9.88M (-5%)
Total Liabilities
-£40K
Decreased by £2K (-5%)
Net Assets
£196.53M
Decreased by £9.88M (-5%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Bigfoot Gmbh (PSC) Appointed
1 Month Ago on 24 Sep 2025
Global Fashion Group S.A. (PSC) Resigned
1 Month Ago on 24 Sep 2025
Louise Pender Resigned
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Yana Valletta Resigned
1 Year 11 Months Ago on 7 Dec 2023
Yana Valletta Resigned
1 Year 11 Months Ago on 7 Dec 2023
Ms Louise Pender Appointed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Notification of Bigfoot Gmbh as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Cessation of Global Fashion Group S.A. as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Louise Pender as a director on 13 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Termination of appointment of Yana Valletta as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Yana Valletta as a director on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Louise Pender as a director on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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