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GAM SECRETARIES LIMITED

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

This company is commonly known as Gam Secretaries Limited. The company was founded 16 years ago and was given the registration number 06294361. The firm's registered office is in . You can find them at 250 Humberstone Road, Leicester, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GAM SECRETARIES LIMITED
Company Number:06294361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:250 Humberstone Road, Leicester, LE5 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Aldfield Green, Hamilton, Leicester, England, LE5 1BP

Secretary01 July 2007Active
250, Humberstone Road, Leicester, England, LE5 0EG

Director01 July 2007Active
Third Floor, 15 Poland Street, London, W1F 8QE

Corporate Secretary27 June 2007Active
250 Humberstone Road, Leicester, LE5 0EG

Director01 July 2007Active
Third Floor, 15 Poland Street, London, W1F 8QE

Corporate Director27 June 2007Active

People with Significant Control

Mr Javeed Baig
Notified on:27 June 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:250 Humberstone Road, LE5 0EG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Officers

Termination director company with name.

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2014-06-12Officers

Change person director company with change date.

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2014-06-12Officers

Change person director company with change date.

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2014-06-12Officers

Change person secretary company with change date.

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