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Gatget Ltd, CF24 2SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GATGET LTD

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

This company is commonly known as Gatget Ltd. The company was founded 13 years ago and was given the registration number 07396229. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GATGET LTD
Company Number:07396229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Muehlenfeld, 47665, Sonsbeck, Germany,

Director15 October 2022Active
A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Director01 October 2020Active
4a, Lohauser Dorfstrasse, Duesseldorf, Germany, 40474

Director04 October 2010Active
69, Neusser Weg, Duesseldorf, Germany, 40474

Director04 October 2012Active
21, Hartwigstrasse, Duesseldorf, Germany, 40547

Director04 October 2011Active

People with Significant Control

Joachim Bertz
Notified on:01 October 2020
Status:Active
Date of birth:April 1958
Nationality:German
Country of residence:United Kingdom
Address:A11, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Nature of control:
  • Significant influence or control
Thomas Lewandowsky
Notified on:06 July 2016
Status:Active
Date of birth:October 1972
Nationality:German
Country of residence:Germany
Address:69, Neusser Weg, Duesseldorf, Germany, 40474
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Gazette

Gazette filings brought up to date.

Download
2023-12-05Gazette

Gazette notice compulsory.

Download
2023-11-30Accounts

Accounts with accounts type dormant.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-11-07Officers

Termination director company with name termination date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type dormant.

Download
2020-11-09Persons with significant control

Notification of a person with significant control.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-11-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2019-01-08Address

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

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type dormant.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Address

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

Download
2016-11-27Accounts

Accounts with accounts type dormant.

Download

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