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Company number
08158933

GG1 LTD.

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 28 September 2024.

Company details

Registered name
GG1 LTD.
Company number
08158933
Registered office
33 COUDRAY ROAD, SOUTHPORT, PR9 9NL, ENGLAND
Company type
Private Limited Company
Incorporated on
27 July 2012
Status
Unknown
Age
14 years
Previous names
HIGH PERFOMANCE CONSULTANCY LTD (to 13 Aug 2012)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
28 Sept 2024
Accounts — last made up to
28 Dec 2022
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kieran Thomas Gray
Notified 06/04/2016
Mr Stephen Benedict Gilby
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kieran Thomas Gray
born 07/1978 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 8 companies
Mr Stephen Benedict Gilby
born 12/1957 · United Kingdom owns 25–50% of shares Control ended 01/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2022 Person with significant control ceased Mr Stephen Benedict Gilby
06/04/2016 Person with significant control added Mr Stephen Benedict Gilby
06/04/2016 Person with significant control added Mr Kieran Thomas Gray
13/08/2012 Registered name changed HIGH PERFOMANCE CONSULTANCY LTD GG1 LTD.

Documents for GG1 LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08158933
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GG1 LTD.?
According to the official registry, the company number of GG1 LTD. is 08158933.
Where is GG1 LTD. registered?
The registered office is 33 COUDRAY ROAD, SOUTHPORT, PR9 9NL, ENGLAND.
What is the SIC code of GG1 LTD.?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls GG1 LTD.?
Mr Kieran Thomas Gray is recorded as a person with significant control.
When are the next accounts of GG1 LTD. due?
The next annual accounts are due by 28 September 2024, and the last accounts were made up to 28 December 2022.

About GG1 LTD. (08158933)

GG1 LTD. is a private limited company incorporated on 27 July 2012 and registered in the United Kingdom under company number 08158933. Its registered office is at 33 COUDRAY ROAD, SOUTHPORT, PR9 9NL, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently unknown , with statutory accounts last made up to 28 December 2022. , and the person with significant control is Mr Kieran Thomas Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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