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Gili Group Ltd

Gili Group Ltd is an active company incorporated on 30 November 2022 with the registered office located in Warwick, Warwickshire. Gili Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14516432
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (23 days remaining)
Address
1 Cedar Barn, Hatton Technology Park
Hatton
Warwick
Warwickshire
CV35 8XB
United Kingdom
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom
Telephone
07379 517750
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Gili Build Ltd
Alexander William Biles and Daniel Goode are mutual people.
Active
Gili Fencing (UK) Ltd
Charles Woodward and Daniel Goode are mutual people.
Active
Gili Tree Care Ltd
Daniel Goode and Daniel Goode are mutual people.
Active
Pheonix Groundworks And Construction Ltd
Alexander William Biles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£99
Turnover
Unreported
Employees
Unreported
Total Assets
£99
Total Liabilities
£0
Net Assets
£99
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Mr Alexander William Biles Details Changed
4 Months Ago on 7 Jul 2025
Mr Alexander William Biles (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Mr Daniel Goode (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Charles Woodward Resigned
4 Months Ago on 1 Jul 2025
Alexander William Biles (PSC) Resigned
4 Months Ago on 1 Jul 2025
Charles Woodward (PSC) Resigned
4 Months Ago on 1 Jul 2025
Alexander William Biles Resigned
4 Months Ago on 1 Jul 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 5 Sep 2025
Cessation of Charles Woodward as a person with significant control on 1 July 2025
Submitted on 4 Sep 2025
Cessation of Alexander William Biles as a person with significant control on 1 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Daniel Goode as a person with significant control on 1 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Charles Woodward as a director on 1 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Alexander William Biles as a director on 1 July 2025
Submitted on 4 Sep 2025
Change of details for Mr Alexander William Biles as a person with significant control on 7 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Alexander William Biles on 7 July 2025
Submitted on 24 Jul 2025
Registered office address changed from 2 the Coach House Hatton House Hatton Warwick CV35 7LD United Kingdom to 1 Cedar Barn, Hatton Technology Park Hatton Warwick Warwickshire CV35 8XB on 22 July 2025
Submitted on 22 Jul 2025
Previous accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 24 Jun 2025
Repayment History
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