BizStats
You are here: bizstats.co.uk > a-z index > G list > GA list > GAZ list > GAZE list

Gazeal Limited LONDON

Gazeal started in year 2008 as Private Limited Company with registration number 06772691. The Gazeal company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 41 Devonshire Street. Postal code: W1G 7AJ. Since 15th January 2015 Gazeal Limited is no longer carrying the name Arquebus.

At the moment there are 3 directors in the the firm, namely Russell D., William C. and Duncan S.. In addition one secretary - Peter K. - is with the company. Currenlty, the firm lists one former director, whose name is John H. and who left the the firm on 19 April 2023. In addition, there is one former secretary - Duncan S. who worked with the the firm until 1 July 2014.

Gazeal Limited Address / Contact

Office Address 41 Devonshire Street
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06772691
Date of Incorporation Mon, 15th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 16 years old
Account next due date Fri, 28th Feb 2025 (315 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Russell D.

Position: Director

Appointed: 01 June 2016

William C.

Position: Director

Appointed: 27 July 2014

Peter K.

Position: Secretary

Appointed: 01 July 2014

Duncan S.

Position: Director

Appointed: 15 December 2008

John H.

Position: Director

Appointed: 28 July 2014

Resigned: 19 April 2023

Duncan S.

Position: Secretary

Appointed: 15 December 2008

Resigned: 01 July 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Cgwl Nominees Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Cgwl Nominees Ltd

41 Lothbury, London, EC2R 7AE, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09057852
Notified on 7 April 2016
Ceased on 1 June 2021
Nature of control: 25-50% shares

Company previous names

Arquebus January 15, 2015
Conveyancing Administration March 31, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-71 533-139 87692 917-31 941       
Balance Sheet
Cash Bank On Hand   12 044101 338      
Current Assets18 2002 298151 89512 044101 338131 9473 88511 169132 887222 06618 930
Net Assets Liabilities   -31 94127 52079 606-80 969-10 795-498 834-517 179-200 842
Cash Bank In Hand5 366895151 89512 044       
Debtors12 8341 403         
Intangible Fixed Assets957          
Net Assets Liabilities Including Pension Asset Liability-71 533-139 87692 917-31 941       
Other Debtors10 1381 403         
Trade Debtors2 696          
Reserves/Capital
Called Up Share Capital319 2213 7777 391781 766       
Profit Loss Account Reserve-390 754-460 500-601 328-813 707       
Shareholder Funds-71 533-139 87692 917-31 941       
Other
Average Number Employees During Period      55798
Creditors   43 98587 56866 09195 887122 34981 57697 820219 772
Net Current Assets Liabilities-72 490-139 87692 917-31 94127 52079 606-80 969-10 795151 166132 821-200 842
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    13 75013 75011 033100 38599 8558 575 
Taxation Social Security Payable   15 2664 914      
Total Assets Less Current Liabilities-71 533-139 87692 917-31 94127 52079 606-80 969-10 795151 166132 821-200 842
Trade Creditors Trade Payables   28 71982 654      
Creditors Due Within One Year90 690142 17458 97843 985       
Fixed Assets957          
Intangible Fixed Assets Aggregate Amortisation Impairment3 8324 789         
Intangible Fixed Assets Amortisation Charged In Period 957         
Intangible Fixed Assets Cost Or Valuation4 7894 789         
Number Shares Allotted319 221320 624694 245781 766       
Other Creditors Due Within One Year61 027117 170         
Par Value Share1101       
Share Premium Account 316 847686 854        
Share Capital Allotted Called Up Paid319 221320 624694 245781 766       
Taxation Social Security Due Within One Year21 09917 461         
Trade Creditors Within One Year8 5647 543         

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 13th, June 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.