UKBizDB.co.uk

GATESTREET LTD

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

This company is commonly known as Gatestreet Ltd. The company was founded 12 years ago and was given the registration number 07875812. The firm's registered office is in SEVENOAKS. You can find them at 35 Brattle Wood, , Sevenoaks, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GATESTREET LTD
Company Number:07875812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:35 Brattle Wood, Sevenoaks, England, TN13 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Fernside Road, London, England, SW12 8LL

Secretary08 December 2011Active
72, Via Di San Francesco A Ripa, 00153, Italy,

Director22 May 2014Active
16, Fernside Road, London, England, SW12 8LL

Director08 December 2011Active
35, Brattle Wood, Sevenoaks, England, TN13 1QS

Director25 June 2014Active
P.O. Box 1661, Honeydew 2040, Gauteng, South Africa,

Director22 May 2014Active
18, Tadorne Road, Tadworth, England, KT20 5TD

Director14 October 2013Active
111, Buckingham Palace Road, London, SW1W 0SR

Director24 February 2012Active

People with Significant Control

Mr Ruggero Frisina
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Italian
Country of residence:Italy
Address:72, Via Di San Francesco A Ripa, Rome, Italy,
Nature of control:
  • Significant influence or control
Mr Alan Robert Colin Millar
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:35, Brattle Wood, Sevenoaks, England, TN13 1QS
Nature of control:
  • Significant influence or control
Mr Isak Jan Pretorius
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:South African
Country of residence:South Africa
Address:Honeydew 2040, Johannesburg, South Africa,
Nature of control:
  • Significant influence or control
Mr Simon Robert Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:England
Address:16, Fernside Road, London, England, SW12 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Colmer Johns
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:18, Tadorne Road, Tadworth, England, KT20 5TD
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 (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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-07-24Officers

Change person director company with change date.

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2018-07-16Address

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

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination director company with name termination date.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2016-05-17Document replacement

Second filing of form with form type made up date.

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2015-12-07Document replacement

Second filing of form with form type.

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2015-11-20Officers

Change person director company with change date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type micro entity.

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2015-06-05Address

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

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