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GASTRO PROFIL LIMITED

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

This company is commonly known as Gastro Profil Limited. The company was founded 22 years ago and was given the registration number 04410144. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GASTRO PROFIL LIMITED
Company Number:04410144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary26 September 2013Active
11, Fischbach, Buseck, Germany, 35418

Director05 April 2002Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Secretary26 February 2005Active
Guteubergring 19, 35y63 Fernwald, Steinbach, Germany,

Secretary24 September 2004Active
Gutenbergring 19, Fernwald Steinbach, Germany,

Secretary10 November 2004Active
Flat 5 Chandos Court, 19-21 Marina, Bexhill On Sea, TN40 1BX

Secretary05 April 2002Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary13 January 2006Active
Anker Studio, 114 Titchfield Road, Stubbington, Fareham, England, PO14 3EL

Corporate Secretary01 January 2007Active
Suite 22b 2 Old Brompton Road, London, SW7 3DQ

Corporate Secretary01 January 2007Active

People with Significant Control

Ms. Ina Mareen Fenner
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:German
Country of residence:Germany
Address:11, Oberpforte, Buseck, Germany, 35418
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Capital

Capital name of class of shares.

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2016-02-02Resolution

Resolution.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Capital

Capital name of class of shares.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Address

Change registered office address company with date old address.

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