Gambatte Systems Ltd in Wimbledon LONDON

Gambatte Systems Ltd LONDON

Founded in 2003, Gambatte Systems, classified under reg no. 04755098 is a active - proposal to strike off company. Currently registered at 19 Compton Road SW19 7QA, London the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

Gambatte Systems Ltd Address / Contact

Office Address	19 Compton Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04755098
Date of Incorporation	Tue, 6th May 2003
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Jaimini P.

Position: Director

Appointed: 31 March 2016

Jaimini P.

Position: Secretary

Appointed: 07 May 2003

Malcolm L.

Position: Director

Appointed: 07 May 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 07 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 07 May 2003

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Jaimini P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Malcolm L. This PSC owns 50,01-75% shares.

Jaimini P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Malcolm L.

Notified on	6 April 2016
Ceased on	1 September 2021
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-09-30

Balance Sheet
Cash Bank On Hand	100 615	118 681	127 288	138 561	148 906
Current Assets	119 755	136 081	145 126	142 193	152 656	12 399
Debtors	19 140	17 400	17 838	3 632	3 750	12 399
Other Debtors			3	3 632	3 750	12 399
Property Plant Equipment	809	629	1 160	802	465

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 910	3 090	3 448	3 806	4 143
Average Number Employees During Period	2	2	2	2	2	2
Creditors	29 740	5 356	29 472	32 519	34 432
Increase From Depreciation Charge For Year Property Plant Equipment		180	358	358	337	375
Net Current Assets Liabilities	90 015	130 725	115 654	109 674	118 224	12 399
Number Shares Issued Fully Paid		100
Other Creditors	2 188	2 486	2 724	2 932	2 295
Other Taxation Social Security Payable	27 552	2 870	26 748	29 587	32 137
Par Value Share		1
Property Plant Equipment Gross Cost	3 719	3 719	4 608	4 608	4 608
Total Additions Including From Business Combinations Property Plant Equipment			889
Total Assets Less Current Liabilities	90 824	131 354	116 814	110 476	118 689	12 399
Trade Debtors Trade Receivables	19 140	17 400	17 835
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 518
Disposals Property Plant Equipment						4 608

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 8th, June 2023	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2022-03-31 to 2022-09-30 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-06 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-06 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-06 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-06 with full list of members filed on: 13th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-06 with full list of members filed on: 7th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-06 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 9th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 6th, May 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, March 2009	resolution	Free Download (1 page)
88(2)	Alloted 3 shares from 2009-03-25 to 2009-03-25. Value of each share 1 gbp, total number of shares: 4. filed on: 30th, March 2009	capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 27th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-16 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 5th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 1st, March 2007	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 4th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2006	address	Free Download (1 page)
353	Location of register of members filed on: 4th, July 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 4th, July 2006	address	Free Download (1 page)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-04 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 24th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-16 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-05-16 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-16 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 25/05/04 from: 379C clapham road london SW9 9BT filed on: 25th, May 2004	address	Free Download (1 page)
287	Registered office changed on 25/05/04 from: 379C clapham road london SW9 9BT filed on: 25th, May 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)

Gambatte Systems Ltd LONDON

Gambatte Systems Ltd Address / Contact

Company Information / Profile

Company staff

Jaimini P.

Jaimini P.

Malcolm L.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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