Gazelle London started in year 2014 as Private Limited Company with registration number 09325732. The Gazelle London company has been functioning successfully for ten years now and its status is active. The firm's office is based in Southend-on-sea at 10 Towerfield Road. Postal code: SS3 9QE.
At the moment there are 3 directors in the the company, namely Sam Q., Rebecca T. and Mark T.. In addition one secretary - Rebecca T. - is with the firm. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Towerfield Road |
| Office Address2 | Shoeburyness |
| Town | Southend-on-sea |
| Post code | SS3 9QE |
| Country of origin | United Kingdom |
| Registration Number | 09325732 |
| Date of Incorporation | Tue, 25th Nov 2014 |
| Industry | Quantity surveying activities |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 02 April 2015
Position: Secretary
Appointed: 25 November 2014
Position: Director
Appointed: 25 November 2014
The register of PSCs that own or control the company is made up of 6 names. As BizStats discovered, there is Quinlan Holdings Ltd from Southend-On-Sea, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rebecca T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Quinlan Holdings Ltd
10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11089927 |
| Notified on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rebecca T.
| Notified on | 27 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rebecca T.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sam Q.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trisha Q.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 95 540 | 34 963 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 626 | 1 949 | 1 097 | 1 322 | 446 | 657 | ||
| Current Assets | 155 979 | 36 439 | 40 845 | 36 006 | 105 154 | 35 399 | 34 503 | 19 555 |
| Debtors | 43 429 | 31 202 | 30 218 | 34 057 | 104 057 | 34 077 | 34 057 | 18 898 |
| Net Assets Liabilities | 37 793 | 4 289 | 89 669 | 17 053 | 14 373 | 13 585 | ||
| Other Debtors | 70 000 | 20 | ||||||
| Property Plant Equipment | 104 | |||||||
| Cash Bank In Hand | 112 550 | 5 237 | ||||||
| Tangible Fixed Assets | 2 744 | 1 424 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | 200 | ||||||
| Profit Loss Account Reserve | 95 340 | 34 763 | ||||||
| Shareholder Funds | 95 540 | 34 963 | ||||||
| Other | ||||||||
| Accrued Liabilities | 415 | 420 | 420 | 420 | 420 | 420 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 961 | 4 064 | 4 064 | 4 064 | 4 064 | 4 064 | ||
| Amounts Owed By Related Parties | 13 161 | 17 000 | 17 000 | 17 000 | 17 000 | 18 898 | ||
| Amounts Owed To Related Parties | 27 769 | 8 887 | 15 355 | 15 159 | ||||
| Creditors | 2 995 | 3 280 | 31 842 | 15 611 | 18 471 | 20 255 | 6 095 | |
| Fixed Assets | 2 744 | 1 519 | 228 | 125 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 103 | |||||||
| Investments Fixed Assets | 95 | 125 | 125 | 125 | 125 | 125 | 125 | |
| Investments In Subsidiaries | 125 | 125 | 125 | 125 | 125 | 125 | ||
| Net Current Assets Liabilities | 92 796 | 33 444 | 37 565 | 4 164 | 89 543 | 16 928 | 14 248 | 13 460 |
| Other Creditors | 22 | 3 653 | 2 696 | 2 696 | 4 676 | 5 675 | ||
| Property Plant Equipment Gross Cost | 4 064 | 4 064 | 4 064 | 4 064 | 4 064 | 4 064 | ||
| Taxation Social Security Payable | 2 843 | 2 721 | 3 608 | |||||
| Trade Debtors Trade Receivables | 17 057 | 17 057 | 17 057 | 17 057 | 17 057 | |||
| Director Remuneration | 11 560 | |||||||
| Accounting Period Subsidiary | 2 016 | |||||||
| Creditors Due Within One Year | 63 183 | 2 995 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 064 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 064 | |||||||
| Tangible Fixed Assets Depreciation | 1 320 | 2 640 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 320 | 1 320 | ||||||
| Total Assets Less Current Liabilities | 95 540 | 34 963 | 37 793 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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