Gyptiane Ltd

Active03936513 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Andrew John Pearce
Owned by
Andrew John Pearce
Accounts type
Dormant
Region
South East
Address
31 Greenham Wood
Bracknell
RG12 7WJ

Filing status

Accounts due
30 November 2026
Last accounts
21 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearce, Charlotte
Secretary · Appointed 9 August 2005
British
Pearce, Andrew John
Director · Appointed 1 April 2000
British
Born August 1953 (73)
Officer history (5 former)
9 August 2005
Appointed Pearce, Charlotte as Secretary
19 February 2005
Resigned Burnett, Shayne Margol as Secretary
1 January 2001
Appointed Burnett, Shayne Margol as Secretary
1 January 2001
Resigned Pearce, Charlotte as Director
31 December 2000
Resigned Pearce, Charlotte as Secretary
1 April 2000
Appointed Pearce, Andrew John as Director
1 April 2000
Appointed Pearce, Charlotte as Secretary
1 April 2000
Appointed Pearce, Charlotte as Director
29 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andrew John Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1953 (73)

Financials

Balance sheet as at 21 February 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates18 February 2026
17 November 2025Accounts for a dormant company21 February 2025
20 February 2025Confirmation statement with no updates18 February 2025
24 October 2024Accounts for a dormant company28 February 2024
20 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?