Company NameGroundleader Ltd
DirectorPeter William Andrew Gear
Company StatusActive
Company NumberSC517182
CategoryPrivate Limited Company
Incorporation Date5 October 2015(8 years, 6 months ago)
Previous NameDratsi Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePeter William Andrew Gear
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2015(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressMiddlebank 3 Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland
Secretary NameJessica Yuki Gear
StatusResigned
Appointed05 October 2015(same day as company formation)
RoleCompany Director
Correspondence AddressMiddlebank 3 Bells Road
Lerwick
Shetland
ZE1 0QB
Scotland

Location

Registered Address5a Gremista Industrial Estate
Lerwick
Shetland
ZE1 0PX
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 October 2023 (6 months, 2 weeks ago)
Next Return Due18 October 2024 (6 months from now)

Filing History

9 October 2023Confirmation statement made on 4 October 2023 with updates (4 pages)
27 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
5 October 2022Confirmation statement made on 4 October 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
26 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
3 March 2021Micro company accounts made up to 31 December 2019 (5 pages)
6 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
7 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
13 May 2019Termination of appointment of Jessica Yuki Gear as a secretary on 31 March 2019 (1 page)
30 April 2019Cessation of Jessica Yuki Gear as a person with significant control on 31 March 2019 (1 page)
30 April 2019Change of details for Peter William Andrew Gear as a person with significant control on 31 March 2019 (2 pages)
5 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
8 November 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
8 November 2017Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
(3 pages)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
(3 pages)
5 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
5 October 2015Incorporation
Statement of capital on 2015-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 October 2015Incorporation
Statement of capital on 2015-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)