GSI VENTURES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gsi Ventures Ltd. The company was founded 10 years ago and was given the registration number 09531654. The firm's registered office is in ILFORD. You can find them at Floor 2 555-557 Cranbrook Road, , Ilford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | GSI VENTURES LTD |
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| Company Number | : | 09531654 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Floor 2 555-557 Cranbrook Road, Ilford, England, IG2 6HE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE | Director | 08 November 2017 | Active |
| Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE | Director | 08 April 2015 | Active |
People with Significant Control
| Acumen Realty Hawks Ltd |
| Notified on | : | 14 July 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Irfan Ahmed Umarji |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sheikh Saeed Khaliq |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ghulam Asghar Alahi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 555-557, Cranbrook Road, Gants Hill, United Kingdom, IG2 6HE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ghulam Asghar Alahi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5th Floor East Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)