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GIST RESEARCH LIMITED

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

This company is commonly known as Gist Research Limited. The company was founded 5 years ago and was given the registration number 11825438. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 20 Market Place, , Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GIST RESEARCH LIMITED
Company Number:11825438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Market Place, Kingston Upon Thames, Surrey, England, KT1 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director13 February 2019Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director13 February 2019Active
5, Godalming Business Centre, Woolsack Way, Godalming, United Kingdom, GU7 1XW

Director13 February 2019Active

People with Significant Control

Mr Michele Cesari
Notified on:13 February 2019
Status:Active
Date of birth:September 1972
Nationality:Italian
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthieu Jean Louis Marie Dillais
Notified on:13 February 2019
Status:Active
Date of birth:July 1983
Nationality:French
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Parker
Notified on:13 February 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:5, Godalming Business Centre, Godalming, United Kingdom, GU7 1XW
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-01-20Resolution

Resolution.

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2023-01-20Incorporation

Memorandum articles.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-06Capital

Capital name of class of shares.

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2022-09-06Resolution

Resolution.

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2022-04-04Officers

Change person director company with change date.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

Download
2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Address

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

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-22Accounts

Change account reference date company previous extended.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-13Incorporation

Incorporation company.

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