Gama One started in year 2011 as Private Limited Company with registration number 07729311. The Gama One company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Mbe Office 3. Postal code: NW11 8LN.
The firm has one director. Ori M., appointed on 4 August 2011. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Roy E., Yisrael M. and others listed below. There were no ex secretaries.
| Office Address | Mbe Office 3 |
| Office Address2 | 78 Golders Green Road |
| Town | London |
| Post code | NW11 8LN |
| Country of origin | United Kingdom |
| Registration Number | 07729311 |
| Date of Incorporation | Thu, 4th Aug 2011 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 26th December |
| Company age | 13 years old |
| Account next due date | Tue, 26th Dec 2023 (154 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 04 August 2011
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Memco Group (Uk) Limited from Gravesend, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Memco Group (Uk) Limited
Office 43, Post And Packing 17 Windmill Street, 78 Golders Green Road, Gravesend, Kent, DA12 1AS, England
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 12125017 |
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 649 460 | 230 793 | 283 921 | 33 187 | 234 306 |
| Current Assets | 7 850 401 | 2 495 302 | 2 995 298 | 2 345 958 | 2 500 861 |
| Debtors | 6 200 941 | 2 264 509 | 2 711 377 | 2 312 771 | 2 266 555 |
| Net Assets Liabilities | 5 109 842 | 4 240 594 | 3 680 689 | 3 275 025 | 2 707 597 |
| Other Debtors | 318 413 | 311 797 | 109 825 | 52 380 | |
| Property Plant Equipment | 38 232 | 32 808 | 1 779 | 1 421 | 1 136 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 46 919 | 54 724 | 602 | 960 | 1 245 |
| Amounts Owed By Related Parties | 28 954 | 848 830 | 1 302 314 | 1 105 680 | 1 076 909 |
| Amounts Owed To Group Undertakings | 1 258 413 | 301 217 | 250 598 | 306 901 | 220 537 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 1 352 225 | 2 469 234 | |||
| Creditors | 1 352 225 | 2 469 234 | 3 547 124 | 3 553 996 | 2 252 218 |
| Deferred Tax Asset Debtors | 1 097 266 | 1 097 266 | 1 097 266 | 1 097 266 | |
| Fixed Assets | 48 240 | 4 660 428 | 4 629 399 | 4 844 041 | 4 628 756 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 120 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 805 | 6 561 | 358 | 285 | |
| Investments | 10 008 | 4 627 620 | 4 627 620 | 4 842 620 | 4 627 620 |
| Investments Fixed Assets | 10 008 | 4 627 620 | 4 627 620 | 4 842 620 | 4 627 620 |
| Investments In Group Undertakings Participating Interests | 10 002 | 10 002 | 225 002 | 10 002 | |
| Investments In Joint Ventures | 10 000 | ||||
| Investments In Subsidiaries | 10 008 | 2 | |||
| Loans From Group Undertakings Participating Interests | 1 352 225 | 2 469 234 | |||
| Loans To Group Undertakings Participating Interests | 4 617 618 | 4 617 618 | 4 617 618 | 4 617 618 | |
| Loans To Subsidiaries | 4 617 618 | ||||
| Net Current Assets Liabilities | 6 420 327 | 2 055 900 | 2 598 754 | 1 985 250 | 331 275 |
| Other Creditors | 1 352 225 | 2 469 234 | 3 547 124 | 3 553 996 | 2 252 218 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 60 683 | ||||
| Other Disposals Property Plant Equipment | 85 151 | ||||
| Other Taxation Social Security Payable | 4 578 | 4 651 | 3 722 | 3 075 | |
| Percentage Class Share Held In Associate | 50 | 50 | |||
| Percentage Class Share Held In Subsidiary | 30 | 30 | 30 | ||
| Profit Loss | -752 081 | -869 248 | |||
| Profit Loss Subsidiaries | 97 993 | 80 522 | |||
| Property Plant Equipment Gross Cost | 85 151 | 87 532 | 2 381 | 2 381 | |
| Provisions For Liabilities Balance Sheet Subtotal | 6 500 | 6 500 | 340 | 270 | 216 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 381 | ||||
| Total Assets Less Current Liabilities | 6 468 567 | 6 716 328 | 7 228 153 | 6 829 291 | 4 960 031 |
| Trade Creditors Trade Payables | 95 743 | 17 971 | 38 697 | 9 218 | 3 914 |
| Trade Debtors Trade Receivables | 270 | ||||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 70 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 31st Jan 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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