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GUMTREE.COM LIMITED

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

This company is commonly known as Gumtree.com Limited. The company was founded 24 years ago and was given the registration number 03934849. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GUMTREE.COM LIMITED
Company Number:03934849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, United Kingdom, SE1 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary01 February 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 June 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 September 2018Active
Tannery Loft, 172 Tower Bridge Road, London, SE1 3LS

Secretary28 February 2000Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary25 June 2021Active
Ecg, 1 More London Place, London, United Kingdom, SE1 2AF

Corporate Secretary01 March 2019Active
9th Floor, 107 Cheapside, London, EC2V 6DN

Corporate Secretary04 February 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 May 2014Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary18 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 February 2000Active
Mitchellsgade 16,, 2'Th, 1568 Copenhagen V, Denmark,

Director18 May 2005Active
Hill House, Heron Square, Richmond, United Kingdom, TW9 1EP

Director18 December 2017Active
21901, Mount Eden Rd, Saratoga, Usa, 95070CA

Director01 April 2009Active
552 Paco Drive, Los Altos, Usa,

Director18 May 2005Active
Tannery Loft, 172 Tower Bridge Road, London, SE1 3LS

Director28 February 2000Active
Wibautstraat 224-2, Amsterdam, Netherlands, 1097 DN

Director18 June 2013Active
Leliegracht 50a, Amsterdam, The Netherlands, 1015 DH

Director23 February 2007Active
11871 Placer Spring Court, Cupertino, Usa,

Director23 February 2007Active
Waldeck Pyrmontlaan Hs, Amsterdam, Netherlands, 1075 BV

Director01 April 2009Active
2065, Hamilton Avenue, San Jose, Usa, 95125

Director07 October 2013Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 October 2021Active
44 Windsor Road, London, N3 3SS

Director18 May 2005Active
19 Draycott Avenue, Chelsea, London, SW3 3BS

Director28 February 2000Active
Ovre Alle 23, 7030 Trondheim, Norway,

Director01 April 2009Active
Hill House, Heron Square, Richmond, United Kingdom, TW9 1EP

Director18 December 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 February 2000Active

People with Significant Control

Classifieds Group Limited
Notified on:30 November 2021
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ebay Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2025, Hamilton Avenue, San Jose, United States,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Appoint person director company with name 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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2022-04-12Address

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

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2022-04-12Officers

Appoint corporate secretary company with name date.

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2022-04-12Officers

Termination secretary company with name termination date.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Notification of a person with significant control.

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2022-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-09-15Accounts

Accounts with accounts type full.

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2021-09-02Persons with significant control

Notification of a person with significant control statement.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-07-26Capital

Second filing capital allotment shares.

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2021-07-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-19Resolution

Resolution.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-07-01Officers

Appoint corporate secretary company with name date.

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