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Gatton Investment Limited, TW12 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GATTON INVESTMENT LIMITED

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

This company is commonly known as Gatton Investment Limited. The company was founded 12 years ago and was given the registration number 07731417. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GATTON INVESTMENT LIMITED
Company Number:07731417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castle Business Village, Station Road, Hampton, England, TW12 2BX

Director05 August 2011Active

People with Significant Control

Mrs Inna Mikhailovna Umanskaya
Notified on:04 October 2017
Status:Active
Date of birth:August 1974
Nationality:Russian
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Meridon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Ams Trustees, Seameadow House, Roadtown, British Virgin Island,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Change account reference date company previous shortened.

Download
2022-01-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Change account reference date company previous shortened.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Accounts

Change account reference date company previous shortened.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-03-18Address

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

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2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Address

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

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Cessation of a person with significant control.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

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