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GAGARIN FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gagarin Finance Limited. The company was founded 10 years ago and was given the registration number 09234977. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GAGARIN FINANCE LIMITED
Company Number:09234977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jacob House, 41 Chambers Street, London, England, SE16 4EN

Director07 July 2020Active
11, Canalside Square, Flat 30, London, England, N1 7FN

Director26 January 2024Active
7, Whitechapel Road, Unit 401, London, United Kingdom, E1 1DU

Director25 September 2014Active
Flat 41, Jacob House, Chambers Street, London, England, SE16 4EN

Director03 July 2019Active
70 Lancaster House, 70 Newington Causeway, London, United Kingdom, SE1 6DF

Director25 September 2014Active
59, Devons Road, London, England, E3 3DW

Director01 October 2018Active
70 Lancaster House, 70 Newington Causeway, London, United Kingdom, SE1 6DF

Director30 September 2015Active
Orwell House 16-18, Berners Street, London, England, W1T 3LN

Director25 September 2015Active

People with Significant Control

Miss Anastasiia Kavun
Notified on:26 January 2024
Status:Active
Date of birth:August 1999
Nationality:Ukrainian
Country of residence:England
Address:11, Canalside Square, London, England, N1 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Deniss Inkins
Notified on:07 July 2020
Status:Active
Date of birth:April 1981
Nationality:Latvian
Country of residence:England
Address:Jacob House, 41 Chambers Street, London, England, SE16 4EN
Nature of control:
  • Significant influence or control
Miss Daria Griva
Notified on:03 July 2019
Status:Active
Date of birth:April 1988
Nationality:Russian
Country of residence:England
Address:Flat 41, Jacob House, London, England, SE16 4EN
Nature of control:
  • Significant influence or control
Mr Deniss Inkins
Notified on:26 October 2018
Status:Active
Date of birth:April 1981
Nationality:Latvian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Sabna Gosman
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:Latvian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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