Gateville Group Limited is a private limited company registered at 1 Bermer Place, Unit 1, Imperial Way, Watford WD24 4AY. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director.
Director Marius C., appointed on 25 June 2018.
The company is categorised as "activities of construction holding companies" (SIC code: 64203).
The last confirmation statement was filed on 2023-04-06 and the due date for the subsequent filing is 2024-04-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Bermer Place, Unit 1 |
| Office Address2 | Imperial Way |
| Town | Watford |
| Post code | WD24 4AY |
| Country of origin | United Kingdom |
| Registration Number | 11431626 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 25 June 2018
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Marius C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Iulian B. This PSC owns 25-50% shares and has 25-50% voting rights.
Marius C.
| Notified on | 25 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iulian B.
| Notified on | 25 June 2018 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 273 | 330 |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 2 387 | 1 544 | |
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 2 387 | 1 544 | |
| Investments Fixed Assets | 2 214 | 2 214 | |
| Investments In Group Undertakings Participating Interests | 2 214 | 2 214 | |
| Net Current Assets Liabilities | 100 | -2 114 | -1 214 |
| Total Assets Less Current Liabilities | 100 | 100 | 1 000 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, September 2023 |
accounts | Free Download (8 pages) |
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