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GIST SPACE LIMITED

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

This company is commonly known as Gist Space Limited. The company was founded 20 years ago and was given the registration number 04986285. The firm's registered office is in LONDON. You can find them at 67 Shakespeare Road, Hanwell, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GIST SPACE LIMITED
Company Number:04986285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:67 Shakespeare Road, Hanwell, London, W7 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Shakespeare Road, Hanwell, London, W7 1LU

Secretary15 June 2007Active
67 Shakespeare Road, Shakespeare Road, London, England, W7 1LU

Director05 January 2017Active
67 Shakespeare Road, Hanwell, London, W7 1LU

Director07 February 2007Active
138 Conway Crescent, Perivale, UB6 8JE

Secretary07 February 2007Active
67 Shakespeare Road, Hanwell, London, W7 1LU

Secretary22 April 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 December 2003Active
11 Novoslobodskava Str Flat 39, Moscow, Russia,

Director15 June 2007Active
11 Novoslobodskava Str Flat 39, Moscow, Russia,

Director22 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 December 2003Active

People with Significant Control

Mr Gerald Maurice Webb
Notified on:01 August 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:67 Shakespeare Road, London, W7 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Swarnamali Thiranjani Perera
Notified on:01 August 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:67 Shakespeare Road, London, W7 1LU
Nature of control:
  • Ownership of shares 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 (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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-14Officers

Appoint person director company with name date.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-22Accounts

Accounts with accounts type dormant.

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2015-03-06Officers

Termination director company with name termination date.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-16Accounts

Accounts with accounts type dormant.

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