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GAMBARINI LIMITED

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

This company is commonly known as Gambarini Limited. The company was founded 29 years ago and was given the registration number 02968366. The firm's registered office is in NEWPORT. You can find them at Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GAMBARINI LIMITED
Company Number:02968366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lanyon House, Mission Court, Newport, Gwent, NP20 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth House, Croesllanfro Gardens, Rogerstone, Newport, United Kingdom, NP10 9LH

Secretary29 February 1996Active
Priory View, Catsash Road, Langstone, Newport, Wales, NP18 2LZ

Director04 January 1995Active
Priory View, Catsash Road, Langstone, Newport, Wales, NP18 2LZ

Director23 September 1994Active
Wentworth House, Croesllanfro Gardens, Rogerstone, Newport, United Kingdom, NP10 9LH

Director23 September 1994Active
Swallow Chase Tregarn Road, Langstone, Newport, NP6 2JS

Secretary23 September 1994Active
Stratton, 12 High Beech Lane, Chepstow, NP6 5BQ

Secretary04 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1994Active
Stratton, 12 High Beech Lane, Chepstow, NP6 5BQ

Director04 January 1995Active
10 Sunnybank, Rhiwderin Heights, Newport, NP10 8JP

Director04 January 1995Active
28 Coed Arian, Cardiff, CF14 2ND

Director04 January 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 September 1994Active

People with Significant Control

Mr Roger John Gambarini
Notified on:12 August 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Significant influence or control
Mr Simon Paul Gambarini
Notified on:12 August 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW
Nature of control:
  • Significant influence or control
Office Visions (Wales) Limited
Notified on:12 August 2016
Status:Active
Country of residence:Wales
Address:C/O Uhy Hacker Young, Lanyon House, Newport, Wales, NP20 2DW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-02-28Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Change person director company with change date.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Officers

Change person director company with change date.

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2014-03-11Officers

Change person director company with change date.

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2014-02-12Accounts

Accounts with accounts type dormant.

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