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GATE ONE LIMITED

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

This company is commonly known as Gate One Limited. The company was founded 11 years ago and was given the registration number 08585157. The firm's registered office is in MAIDSTONE. You can find them at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GATE ONE LIMITED
Company Number:08585157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary31 August 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director31 August 2020Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director13 February 2024Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 December 2019Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director27 June 2016Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Secretary06 December 2019Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 December 2019Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director29 May 2014Active
235, Old Marylebone Road, London, United Kingdom, NW1 5QT

Director22 August 2014Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 December 2019Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director29 May 2014Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN

Director29 May 2014Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director26 June 2013Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT

Director06 December 2019Active

People with Significant Control

Havas Uk Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:Havas House, Hermitage Court, Maidstone, England, ME16 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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