Gas Matters Limited in LONDON

Gas Matters Limited LONDON

Gas Matters started in year 2003 as Private Limited Company with registration number 04708452. The Gas Matters company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10 St. Bride Street. Postal code: EC4A 4AD.

There is a single director in the firm at the moment - Patrick B., appointed on 25 April 2005. In addition, a secretary was appointed - Patrick B., appointed on 13 May 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gas Matters Limited Address / Contact

Office Address	10 St. Bride Street
Town	London
Post code	EC4A 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708452
Date of Incorporation	Mon, 24th Mar 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Patrick B.

Position: Secretary

Appointed: 13 May 2005

Patrick B.

Position: Director

Appointed: 25 April 2005

Lydia W.

Position: Secretary

Appointed: 30 June 2004

Resigned: 25 May 2005

Kenneth H.

Position: Secretary

Appointed: 24 December 2003

Resigned: 30 June 2004

Shrikant K.

Position: Director

Appointed: 23 December 2003

Resigned: 10 December 2008

Richmond Company Administration Limited

Position: Corporate Secretary

Appointed: 23 December 2003

Resigned: 24 December 2003

Kenneth H.

Position: Secretary

Appointed: 24 March 2003

Resigned: 23 December 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 01 April 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 01 April 2003

James B.

Position: Director

Appointed: 24 March 2003

Resigned: 12 August 2011

David D.

Position: Director

Appointed: 24 March 2003

Resigned: 31 March 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Gas Strategies Group Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gas Strategies Group Limited

10 St. Bride Street, London, EC4A 4AD, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	2225820
Notified on	6 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, May 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, May 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 6th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/06/02 from 35 New Bridge Street London EC4V 6BW filed on: 2nd, June 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/06/02 from 10 St. Bride Street London EC4A 4AD United Kingdom filed on: 2nd, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 6th, April 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, March 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/16 with complete member list filed on: 16th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 20th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, January 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, June 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/27 with complete member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
287	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: rodwell house 100 middlesex street london E1 7HD filed on: 29th, September 2004	address	Free Download (1 page)
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 17th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, June 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, June 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/04. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (9 pages)

Gas Matters Limited LONDON

Gas Matters Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Patrick B.

Lydia W.

Kenneth H.

Shrikant K.

Richmond Company Administration Limited

Kenneth H.

Brighton Director Ltd

Brighton Secretary Ltd

James B.

David D.

People with significant control

Company filings

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