G I Financial Ltd
- Small
- Active
- 15 years
- 6 employees
- Virtual address
- 1 director
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Phones
Summary
G I Financial Ltd is a private limited company registered in England/Wales with the registration number 06984525. The company was founded fifteen years ago on August 07, 2009, and registered in TQ2 7FF, United Kingdom, Torquay, Devon, Sigma House Oak View Close, Edginswell Park. The address is probably virtual as 167 companes registered at the same address. Its status is active. The company operates in the wholesale of clothing and footwear, the retail sale via mail order houses or via internet, the specialised design activities industries. Officially, it has one owner or PSCs, one director, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 13 months of imports. The last import operation was conducted on October 01, 2023. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 60 of months exports. The last export operation took place on December 01, 2023.
Owners & PSC
-
Individual
- De Paula Hermione Helena Kate
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- De Paula Hermione Helena Kate
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Director's details changed for Ms Hermione Helena Kate De Paula on 2024-08-14Download 2 pages pdf report
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Change of details for Ms Hermione Helena Kate De Paula as a person with significant control on 2024-08-14Download 2 pages pdf report
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Confirmation statement made on 2024-08-07 with updatesDownload 5 pages pdf report
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Total exemption full accounts made up to 2023-08-31Download 8 pages pdf report
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Termination of appointment of Julian De Paula as a director on 2023-08-13Download 1 page pdf report