Gnu 5 Limited

Active06153033 Private limited company
Incorporated
12 March 2007 (19 years)
Previously known as
Georgica (New Unit 5) Limited (until 12 February 2009)
Rileys (New Unit 5) Limited (until 15 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
East of England
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Director · Appointed 10 June 2015
British
Born November 1981
Sheppard, George Jason
Secretary · Appointed 24 April 2015
Officer history (12 former)
7 May 2024
Resigned Smith, Antony David as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Astle, Bret as Director
2 August 2022
Resigned Griffin, Rachel as Director
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Willis, Mark Simon as Director
4 December 2017
Resigned Carrick, Mark as Director
4 December 2017
Appointed Griffin, Rachel as Director
28 February 2017
Appointed Willis, Mark Simon as Director
28 February 2017
Resigned Freeman, Charles Truscott as Director
10 June 2015
Appointed Sheppard, George Jason as Director
24 April 2015
Resigned Darwin, Richard James as Director
24 April 2015
Appointed Freeman, Charles Truscott as Director
24 April 2015
Appointed Carrick, Mark as Director
24 April 2015
Appointed Sheppard, George Jason as Secretary
24 April 2015
Resigned Darwin, Richard James as Secretary
31 October 2010
Appointed Darwin, Richard James as Secretary
31 October 2010
Resigned Smith, Peter Anthony as Secretary
30 July 2010
Resigned Haspel, Peter William as Director
14 July 2010
Appointed Darwin, Richard James as Director
31 December 2009
Resigned Prew, Simon Barry as Director
28 August 2007
Resigned Collins, Peter John as Director
28 August 2007
Resigned Rodrigues, Karen as Director
14 March 2007
Appointed Prew, Simon Barry as Director
12 March 2007
Appointed Collins, Peter John as Director
12 March 2007
Appointed Rodrigues, Karen as Director
12 March 2007
Appointed Haspel, Peter William as Director
12 March 2007
Appointed Smith, Peter Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05973031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company28 December 2025
18 March 2026Confirmation statement with no updates7 March 2026
18 June 2025Accounts for a dormant company31 December 2024
7 March 2025Confirmation statement with no updates7 March 2025
20 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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