Gazer Limited LONDON


Gazer started in year 2013 as Private Limited Company with registration number 08778057. The Gazer company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1BN.

The company has one director. Serhii B., appointed on 11 July 2017. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Amanda J.. There were no ex secretaries.

Gazer Limited Address / Contact

Office Address 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08778057
Date of Incorporation Fri, 15th Nov 2013
Industry Manufacture of photographic and cinematographic equipment
End of financial Year 30th November
Company age 11 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 Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Serhii B.

Position: Director

Appointed: 11 July 2017

Amanda J.

Position: Director

Appointed: 15 November 2013

Resigned: 19 June 2019

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Serhii B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carlos O. This PSC has significiant influence or control over the company,. The third one is Cristino S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Serhii B.

Notified on 19 June 2019
Nature of control: 75,01-100% shares

Carlos O.

Notified on 17 January 2017
Ceased on 19 June 2019
Nature of control: significiant influence or control

Cristino S.

Notified on 17 January 2017
Ceased on 19 June 2019
Nature of control: significiant influence or control

Gracieili M.

Notified on 17 January 2017
Ceased on 19 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth-5 281-4 075      
Balance Sheet
Cash Bank On Hand 3 8102 1382 6261 740124 030121 688 
Net Assets Liabilities -4 075-3 237-2 843-3 63495 570112 372198 287
Current Assets18 1753 810    121 688392 798
Cash Bank In Hand4743 810      
Debtors17 701       
Net Assets Liabilities Including Pension Asset Liability-5 281-4 075      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-5 381-4 175      
Shareholder Funds-5 281-4 075      
Other
Average Number Employees During Period     111
Corporation Tax Payable  20994 23 085  
Creditors 7 8855 3755 4695 37428 4609 316194 511
Net Current Assets Liabilities3 322-4 075-3 237-2 843-3 63495 570112 372198 287
Other Creditors 7 8855 1665 3755 3745 3755 375 
Taxation Social Security Payable     23 0853 941 
Total Assets Less Current Liabilities3 322-4 075    112 372198 287
Creditors Due After One Year8 603       
Creditors Due Within One Year14 8537 885      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates January 11, 2024
filed on: 11th, January 2024
Free Download (3 pages)

Company search