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Giles Publication Services Ltd

Giles Publication Services Ltd is an active company incorporated on 25 June 2023 with the registered office located in Ascot, Berkshire. Giles Publication Services Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14959974
Private limited company
Age
2 years 4 months
Incorporated 25 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (10 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 25 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
New Boundary House, London Road
Sunningdale
Ascot
SL5 0DJ
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 344-354 Gray's Inn Road London WC1X 8BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Aug 1972
Director • American • Lives in England • Born in Jul 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£5.76K
Total Liabilities
-£21.26K
Net Assets
-£15.5K
Debt Ratio (%)
369%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Ms Judy Ann Balubar Barranda Appointed
1 Year Ago on 18 Oct 2024
Parag Mangesh Resigned
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Melinda Alexandra Seli Brenninkmeyer Resigned
2 Years Ago on 30 Oct 2023
Melinda Alexandra Seli Brenninkmeyer (PSC) Resigned
2 Years Ago on 30 Oct 2023
George a Seli Appointed
2 Years Ago on 30 Oct 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to New Boundary House London Road Sunningdale Ascot SL5 0DJ on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from New Boundary House London Road Sunningdale Ascot SL5 0DJ England to New Boundary House, London Road Sunningdale Ascot SL5 0DJ on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Parag Mangesh as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Ms Judy Ann Balubar Barranda as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Unit 19 1-13 Adler Street London E1 1EG England to 344-354 Gray's Inn Road London WC1X 8BP on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Parag Mangesh as a secretary on 30 October 2023
Submitted on 30 Oct 2023
Notification of George a Seli as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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