Gamble & Spencer Limited in LONDON

Gamble & Spencer Limited LONDON

Founded in 2000, Gamble & Spencer, classified under reg no. 03902989 is an active company. Currently registered at 15 Whitehall SW1A 2DD, London the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2000/10/13 Gamble & Spencer Limited is no longer carrying the name R.m. Gamble & Spencer.

Currently there are 2 directors in the the firm, namely Rodney G. and Susan G.. In addition one secretary - Rodney G. - is with the company. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Gamble & Spencer Limited Address / Contact

Office Address	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902989
Date of Incorporation	Thu, 6th Jan 2000
Industry	Combined office administrative service activities
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Rodney G.

Position: Director

Appointed: 06 January 2000

Rodney G.

Position: Secretary

Appointed: 06 January 2000

Susan G.

Position: Director

Appointed: 06 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2000

Resigned: 06 January 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Susan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rodney G. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan L.

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

Rodney G.

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

Company previous names

R.m. Gamble & Spencer	October 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/06 filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/06 filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 15th, January 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/21 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 27th, August 2008	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/01/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/01 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/01/31 filed on: 12th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 2nd, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/27 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/14	annual return
AA	Small company accounts made up to 2001/01/31 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001	annual return	Free Download (6 pages)

Gamble & Spencer Limited LONDON

Gamble & Spencer Limited Address / Contact

Company Information / Profile

Company staff

Rodney G.

Rodney G.

Susan G.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us