Gamas Ventures Ltd is a private limited company that can be found at 83 Fairfield Road, London N18 2QP. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Eva G., appointed on 20 September 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 83 Fairfield Road |
| Town | London |
| Post code | N18 2QP |
| Country of origin | United Kingdom |
| Registration Number | 12078506 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 20 September 2022
The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Eva G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Giovanni P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gms Trust, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a discretionary trust", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eva G.
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni P.
| Notified on | 28 July 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gms Trust
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
| Legal authority | English Trust Law |
| Legal form | Discretionary Trust |
| Notified on | 30 December 2019 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patricia P.
| Notified on | 1 July 2019 |
| Ceased on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Issued Fully Paid | 1 000 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Tuesday 20th February 2024. filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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