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GAZER LIMITED

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

This company is commonly known as Gazer Limited. The company was founded 10 years ago and was given the registration number 08778057. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:GAZER LIMITED
Company Number:08778057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment

Office Address & Contact

Registered Address:17 Hanover Square, London, United Kingdom, W1S 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hanover Square, London, United Kingdom, W1S 1BN

Director11 July 2017Active
Las Suite, 5 Percy Street, Fitzrovia, W1T 1DG

Director15 November 2013Active

People with Significant Control

Mr Serhii Boiar
Notified on:19 June 2019
Status:Active
Date of birth:August 1984
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt.15, House 15, O. Teligi Street, Kyiv, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent
Carlos Alberto Weand Ortiz
Notified on:17 January 2017
Status:Active
Date of birth:January 1963
Nationality:Panamanian
Country of residence:Panama
Address:50th Street, Global Plaza Tower, Panama City, Panama,
Nature of control:
  • Significant influence or control as trust
Cristino Guevara Salazar
Notified on:17 January 2017
Status:Active
Date of birth:May 1964
Nationality:Panamanian
Country of residence:Panama
Address:50th Street, Global Plaza Tower, Panama City, Panama,
Nature of control:
  • Significant influence or control as trust
Gracieili Mariana Morales
Notified on:17 January 2017
Status:Active
Date of birth:May 1983
Nationality:Panamanian
Country of residence:Panama
Address:50th Street, Global Tower Plaza, Panama City, Panama,
Nature of control:
  • Significant influence or control as trust

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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-07-17Address

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

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-18Officers

Appoint person director company with name date.

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2017-07-18Resolution

Resolution.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-02-08Gazette

Gazette filings brought up to date.

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