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GATHERMATE IMP. & EXP. CO., LTD

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

This company is commonly known as Gathermate Imp. & Exp. Co., Ltd. The company was founded 10 years ago and was given the registration number 09030629. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GATHERMATE IMP. & EXP. CO., LTD
Company Number:09030629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary18 April 2018Active
Room 503, No. 29, Lane 58, Baiyang Street,, Haishu District,, Ningbo City,, China.,

Director03 January 2017Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary08 May 2014Active
Room 904, Liutingxingzuo Bulidings,, No. 22, Lane 299 Cangsong Road,, Ningbo City,, China., 0000

Director08 May 2014Active
Building 2, Fanjing Garden,, No. 288, Yucai Road,, Jiangbei District,, Ningbo City,, China.,

Director20 October 2016Active

People with Significant Control

Mr Xiao Gu
Notified on:03 January 2017
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:China.
Address:Room 503, No. 29, Lane 58, Baiyang Street,, Haishu District,, Ningbo City,, China.,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Appoint person secretary company with name date.

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2018-04-18Officers

Termination secretary company with name termination date.

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2018-04-18Address

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

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-04Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2016-10-20Officers

Appoint person director company with name date.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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