This company is commonly known as Gsi Ventures Ltd. The company was founded 9 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.
Name | : | GSI VENTURES LTD |
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Company Number | : | 09531654 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 2 555-557 Cranbrook Road, Ilford, England, IG2 6HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Acumen Realty Hawks Ltd | ||
Notified on | : | 14 July 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE |
Nature of control | : |
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Mr Irfan Ahmed Umarji | ||
Notified on | : | 08 November 2017 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE |
Nature of control | : |
|
Mr Sheikh Saeed Khaliq | ||
Notified on | : | 08 November 2017 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Floor 2 555-557, Cranbrook Road, Ilford, England, IG2 6HE |
Nature of control | : |
|
Mr Ghulam Asghar Alahi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 555-557, Cranbrook Road, Gants Hill, United Kingdom, IG2 6HE |
Nature of control | : |
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Mr Ghulam Asghar Alahi | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor East Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-10 | Officers | Termination director company with name termination date. | Download |
2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-10 | Officers | Appoint person director company with name date. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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