Gainquest Limited LONDON


Gainquest started in year 1996 as Private Limited Company with registration number 03265327. The Gainquest company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 4 directors, namely Eli K., Abraham R. and Chaskel B. and others. Of them, Eli K., Abraham R., Chaskel B., Shulem B. have been with the company the longest, being appointed on 22 September 2002. Currenlty, the firm lists one former director, whose name is Mendel B. and who left the the firm on 22 September 2002. In addition, there is one former secretary - Rosi B. who worked with the the firm until 10 October 2019.

Gainquest Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03265327
Date of Incorporation Fri, 18th Oct 1996
Industry Other letting and operating of own or leased real estate
End of financial Year 23rd September
Company age 28 years old
Account next due date Sun, 23rd Jun 2024 (86 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Eli K.

Position: Director

Appointed: 22 September 2002

Abraham R.

Position: Director

Appointed: 22 September 2002

Chaskel B.

Position: Director

Appointed: 22 September 2002

Shulem B.

Position: Director

Appointed: 22 September 2002

Rosi B.

Position: Secretary

Appointed: 24 October 1996

Resigned: 10 October 2019

Mendel B.

Position: Director

Appointed: 24 October 1996

Resigned: 22 September 2002

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1996

Resigned: 24 October 1996

Notehurst Limited

Position: Nominee Director

Appointed: 18 October 1996

Resigned: 24 October 1996

People with significant control

The list of PSCs who own or control the company is made up of 8 names. As BizStats researched, there is Sarama Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ester K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shulem B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sarama Limited

New Burlington House, 1075 Finchley Road, London, NW11 0PU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02993659
Notified on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ester K.

Notified on 21 November 2020
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shulem B.

Notified on 21 November 2020
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah R.

Notified on 21 November 2020
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chaskel B.

Notified on 21 November 2020
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mortimer R.

Notified on 6 April 2016
Ceased on 21 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 21 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Eliasz E.

Notified on 6 April 2016
Ceased on 21 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-30
Balance Sheet
Cash Bank On Hand4444
Current Assets372 338371 746371 143370 941
Debtors372 334371 742371 139370 937
Other Debtors372 334371 742371 139370 937
Other
Creditors72 04572 05772 05772 458
Net Current Assets Liabilities300 293299 689299 086298 483
Other Remaining Borrowings72 04572 05772 05772 458
Total Assets Less Current Liabilities300 293299 689299 086298 483

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, October 2023
Free Download (4 pages)

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