Founded in 2015, Gsi Ventures, classified under reg no. 09531654 is an active company. Currently registered at Floor 2 555-557 Cranbrook Road IG2 6HE, Ilford the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Irfan U., appointed on 8 November 2017. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Ghulam A.. There were no ex secretaries.
| Office Address | Floor 2 555-557 Cranbrook Road |
| Town | Ilford |
| Post code | IG2 6HE |
| Country of origin | United Kingdom |
| Registration Number | 09531654 |
| Date of Incorporation | Wed, 8th Apr 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 November 2017
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Ghulam A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Acumen Realty Hawks Ltd that put Ilford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sheikh K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ghulam A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Acumen Realty Hawks Ltd
555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Acumen Realty Hawks Ltd |
| Registration number | 14214994 |
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheikh K.
| Notified on | 8 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irfan U.
| Notified on | 8 November 2017 |
| Ceased on | 14 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ghulam A.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 431 | 130 | 116 | 48 681 | 85 073 | 8 075 | ||
| Net Assets Liabilities | 100 | -1 130 | -1 531 | -6 445 | -9 182 | 5 766 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 1 561 | 1 661 | 6 561 | 57 863 | 79 307 | 3 187 | ||
| Net Current Assets Liabilities | 100 | -1 130 | -1 531 | -6 445 | -9 182 | 5 766 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 7th, December 2023 |
accounts | Free Download (5 pages) |
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