Menna Overview
Here’s a quick overview of GILLMAN AND SOAME UK LTD 👀 — a Kidlington, Oxfordshire based business that started in 2002.
GILLMAN AND SOAME UK LTD
- Company statusactive
- Company No04508575
- Age23 years 11 months Incorporated 12 August 2002
- Officers3
Address
Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ
GILLMAN AND SOAME UK LTD is an active company incorporated on 12 August 2002 and based in Kidlington, Oxfordshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74209 Photographic activities not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGE, Magnus Joakim | director | May 1972 | 04 Apr 2025 |
| JONSSON, Jan Olof Mårten | director | Nov 1992 | 04 Apr 2025 |
| WHITE, Gary John | director | Jul 1967 | 12 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epg Uk Holdco Ltd | 04 Apr 2025 | |
| Mr Stephen Paul Cook | Feb 1955 | 06 Apr 2016 |
| Gary John White | Jul 1967 | 06 Apr 2016 |
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Here’s a quick overview of GILLMAN AND SOAME UK LTD 👀 — a Kidlington, Oxfordshire based business that started in 2002.