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GUMBALL 3000 APPAREL LIMITED

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

This company is commonly known as Gumball 3000 Apparel Limited. The company was founded 18 years ago and was given the registration number 05649931. The firm's registered office is in LONDON. You can find them at Gumball Headquarters, 303-315 Latimer Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GUMBALL 3000 APPAREL LIMITED
Company Number:05649931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Gumball Headquarters, 303-315 Latimer Road, London, W10 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gumball Headquarters, 303-315 Latimer Road, London, England, W10 6RA

Director09 December 2005Active
219 Westbourne Grove, Notting Hill, London, W11 2SE

Secretary18 December 2006Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary09 December 2005Active
Gumball House, 303-315 Latimer Road, London, W10 6RA

Director09 December 2005Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF

Director17 January 2006Active
Flat 6, 87 Marylebone High Street, London, W1U 4QU

Director17 January 2006Active

People with Significant Control

Mr Maximillion Fife Alexander Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:Gumball Headquarters, 303-315 Latimer Road, London, W10 6RA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-25Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Change person director company with change date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Address

Change sail address company with old address new address.

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2014-10-09Address

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

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2014-08-06Gazette

Gazette filings brought up to date.

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