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Gouk Opco Limited

Gouk Opco Limited is an active company incorporated on 5 October 2021 with the registered office located in London, Greater London. Gouk Opco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13662122
Private limited company
Age
3 years
Incorporated 5 October 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Development • American • Lives in United States • Born in May 1983
Director • American • Lives in United States • Born in Jun 1978
Director • Real Estate Development • American • Lives in United States • Born in Mar 1982
Director • American • Lives in United States • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bwuk Operator Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Sauk Operator Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
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Gcuk Propco Limited
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Gcuk Owner Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Gouk Owner Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Sauk Owner Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Bwuk Owner Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Truk Owner Ltd
Benjamin Jason Weprin, Andrew Jay Weprin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£131K
Increased by £131K (%)
Turnover
£14.8M
Increased by £14.8M (%)
Employees
54
Increased by 13 (+32%)
Total Assets
£6.25M
Increased by £1.49M (+31%)
Total Liabilities
-£1.95M
Decreased by £982.54K (-34%)
Net Assets
£4.31M
Increased by £2.47M (+135%)
Debt Ratio (%)
31%
Decreased by 30.33% (-49%)
Latest Activity
Broughton Secretaries Limited Appointed
3 Months Ago on 1 Jun 2025
Broughton Secretaries Limited Resigned
3 Months Ago on 1 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Gouk Owner Ltd (PSC) Details Changed
3 Years Ago on 5 Oct 2021
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Documents
Appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 June 2025
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 1 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 1 Aug 2024
Repayment History
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