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GSCREEN LTD

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

This company is commonly known as Gscreen Ltd. The company was founded 4 years ago and was given the registration number 12335228. 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 47290 - Other retail sale of food in specialised stores.

Company Information

Name:GSCREEN LTD
Company Number:12335228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 58190 - Other publishing activities
  • 63110 - Data processing, hosting and related activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Parchment Close, Mitcham, United Kingdom, CR4 4FN

Director26 November 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary07 January 2020Active
Holmewood, Holmewood Drive, Kirby Muxloe, United Kingdom, LE9 2EF

Director26 November 2019Active
Flat 2, 53 Harley Street, London, United Kingdom, W1G 8QP

Director26 November 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 November 2019Active

People with Significant Control

Mr Oliver John Maudslay Lamb
Notified on:26 November 2019
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Stephan Gilbert Murray
Notified on:26 November 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:15, Parchment Close, Mitcham, United Kingdom, CR4 4FN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Address

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

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-09Officers

Termination secretary company with name termination date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-08Officers

Appoint corporate secretary company with name date.

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2019-11-26Incorporation

Incorporation company.

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