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GNS ACQUISITIONS LIMITED

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

This company is commonly known as Gns Acquisitions Limited. The company was founded 12 years ago and was given the registration number 08052030. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GNS ACQUISITIONS LIMITED
Company Number:08052030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 September 2015Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director06 November 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 February 2020Active
17, Elm Road, North Shields, England, NE29 8SE

Secretary21 November 2012Active
17, Elm Road, North Shields, England, NE29 8SE

Secretary24 May 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary01 May 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director01 May 2012Active
17, Elm Road, North Shields, England, NE29 8SE

Director21 November 2012Active
25, Bedford Street, London, WC2E 9ES

Director24 May 2012Active
Communications House 26, York Street, London, W1U 6PZ

Director24 May 2012Active
17, Elm Road, North West Chirton, North Shields, United Kingdom, NE29 8SE

Director06 September 2016Active
17, Elm Road, North Shields, England, NE29 8SE

Director21 November 2012Active
25, Bedford Street, London, WC2E 9ES

Director21 November 2012Active
17, Elm Road, North Shields, United Kingdom, NE29 8SE

Director05 January 2015Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director01 May 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director01 May 2012Active

People with Significant Control

Cissy Pui Lai Pao
Notified on:06 November 2019
Status:Active
Date of birth:October 1949
Nationality:Chinese,Hong Konger
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gns Midco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Elm Road, North Shields, United Kingdom, NE29 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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