Gazeal Limited LONDON


Gazeal started in year 2008 as Private Limited Company with registration number 06772691. The Gazeal company has been functioning successfully for thirteen 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 4 directors in the the firm, namely Russell D., John H. and William C. and others. In addition one secretary - Peter K. - is with the company. As of 25 January 2021, there was 1 ex secretary - Duncan S.. There were no ex directors.

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 13 years old
Account next due date Mon, 28th Feb 2022 (399 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated Tue, 26th May 2020

Company staff

Russell D.

Position: Director

Appointed: 01 June 2016

John H.

Position: Director

Appointed: 28 July 2014

William C.

Position: Director

Appointed: 27 July 2014

Peter K.

Position: Secretary

Appointed: 01 July 2014

Duncan S.

Position: Director

Appointed: 15 December 2008

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
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 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
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 169
Net Assets Liabilities   -31 94127 52079 606-80 969-10 795
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      55
Creditors   43 98587 56866 09195 887122 349
Net Current Assets Liabilities-72 490-139 87692 917-31 94127 52079 606-80 969-10 795
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    13 75013 75011 033100 385
Taxation Social Security Payable   15 2664 914   
Total Assets Less Current Liabilities-71 533-139 87692 917-31 94127 52079 606-80 969-10 795
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 Resolution
Statement of Capital on 15th July 2020: 10495.46 GBP
filed on: 24th, August 2020
Free Download (3 pages)

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