Company Information for GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU,
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Company Registration Number
02673783
Private Limited Company
Active |
Company Name | ||
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GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | ||
Legal Registered Office | ||
7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02673783 | |
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Company ID Number | 02673783 | |
Date formed | 1991-12-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-28 | |
Return next due | 2026-01-11 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-08 22:10:14 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES NORMAN |
||
ALEXANDER PFANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIAS KRAUSS |
Director | ||
GERHARD HAUSRUCKINGER |
Director | ||
IAN MCCANN |
Director | ||
DAVID SELIG GLASS |
Company Secretary | ||
GERARD HERMET |
Director | ||
BERNHARD JACKEL |
Director | ||
ANTHONY RALPH CHILVERS |
Director | ||
ANDREW CHARLES KAUFMAN |
Company Secretary | ||
DAVID SELIG GLASS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSOS MYSTERY SHOPPING UK LIMITED | Director | 2018-03-09 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
NUMBERS SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 1986-02-05 | Active - Proposal to Strike off | |
GFK U.K. LIMITED | Director | 2018-03-09 | CURRENT | 1990-06-18 | Active | |
GFK FIELD INTERVIEWING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
GFK SHARED SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
GFK RETAIL AND TECHNOLOGY UK LTD | Director | 2015-12-31 | CURRENT | 1989-12-07 | Active | |
GFK ENTERTAINMENT AND TRAVEL UK LIMITED | Director | 2015-12-31 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
GFK UK ENTERTAINMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
COGENTA SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 2004-03-05 | Active | |
GFK ASCENT-MI LIMITED | Director | 2016-10-14 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
IPSOS MYSTERY SHOPPING UK LIMITED | Director | 2016-05-12 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
GFK RETAIL AND TECHNOLOGY UK LTD | Director | 2016-05-12 | CURRENT | 1989-12-07 | Active | |
NUMBERS SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 1986-02-05 | Active - Proposal to Strike off | |
GFK ENTERTAINMENT AND TRAVEL UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
GFK FIELD INTERVIEWING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
GFK SHARED SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
COGENTA SYSTEMS LIMITED | Director | 2016-05-12 | CURRENT | 2004-03-05 | Active | |
GFK UK ENTERTAINMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
GFK U.K. LIMITED | Director | 2016-04-26 | CURRENT | 1990-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA MAZUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES NORMAN | ||
DIRECTOR APPOINTED PRIYANK PATHAK | ||
DIRECTOR APPOINTED MRS RACHEL WHITE | ||
Director's details changed for Maria Teresa Mazur on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MARIA TERESA MAZUR | ||
AP01 | DIRECTOR APPOINTED MARIA TERESA MAZUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE JONES | |
CH01 | Director's details changed for Mr Philip Offord on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Offord on 2021-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Bonnie Jones on 2021-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED | |
AP01 | DIRECTOR APPOINTED BONNIE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ZAKIR AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN | |
AP01 | DIRECTOR APPOINTED MR PHILIP OFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Gfk Se as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Gfk Se as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-05 | |
PSC02 | Notification of Gfk Se as a person with significant control on 2016-04-06 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 3565006.00 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 3565003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PFANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD HAUSRUCKINGER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHIAS KRAUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 3565003 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | Company name changed gfk (U.K.) LIMITED\certificate issued on 03/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GFK LEGAL DEPT LUDGATE HOUSE, 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 3565003 | |
AR01 | 28/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 14 NEW STREET LONDON EC2M 4HE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 3565003 | |
AR01 | 28/12/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED IAN MCCANN | |
AR01 | 28/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GERHARD HAUSRUCKINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HERMET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HERMET / 21/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
169 | £ IC 8565003/3565003 06/05/03 £ SR 5000000@1=5000000 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
RES04 | £ NC 1065003/8565003 21/1 | |
123 | NC INC ALREADY ADJUSTED 21/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/12/01--------- £ SI 7500000@1=7500000 £ IC 1065003/8565003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/95 | |
123 | NC INC ALREADY ADJUSTED 01/07/95 | |
288 | DIRECTOR RESIGNED | |
ORES04 | £ NC 710002/1065003 10/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |