Gatewales Limited in 3 Lower Thames Street LONDON - EC3R 6HD

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Gatewales Limited LONDON

Gatewales started in year 2006 as Private Limited Company with registration number 05953927. The Gatewales company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD. Since 2006-10-11 Gatewales Limited is no longer carrying the name Ddl15.

At the moment there are 2 directors in the the company, namely Caroline W. and Colin C.. In addition one secretary - Grant W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sean M. who worked with the the company until 12 October 2009.

Gatewales Limited Address / Contact

Office Address	6th Floor St Magnus House
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05953927
Date of Incorporation	Tue, 3rd Oct 2006
Industry	Activities of head offices
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (14 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Grant W.

Position: Secretary

Appointed: 12 October 2009

Caroline W.

Position: Director

Appointed: 28 September 2009

Colin C.

Position: Director

Appointed: 12 March 2007

Nicholas T.

Position: Director

Appointed: 15 July 2009

Resigned: 18 June 2013

Paul B.

Position: Director

Appointed: 12 March 2007

Resigned: 22 December 2015

Simon M.

Position: Director

Appointed: 03 October 2006

Resigned: 18 June 2013

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 03 October 2006

Resigned: 03 October 2006

Sean M.

Position: Secretary

Appointed: 03 October 2006

Resigned: 12 October 2009

Sean M.

Position: Director

Appointed: 03 October 2006

Resigned: 03 October 2007

Daniel D.

Position: Director

Appointed: 03 October 2006

Resigned: 03 October 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Sanguine Hospitality Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Sanguine Hospitality Limited

12 Temple Street, Liverpool, L2 5RH, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04337609
Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ddl15	October 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2023-03-31 to 2023-07-31 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 28th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 5th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-05: 9477.50 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 21st, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-21: 9477.50 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-01-29: 9477.50 GBP filed on: 15th, February 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 29th, October 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-16: 7500.00 GBP filed on: 28th, December 2011	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 5th, October 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 5th, October 2010	annual return	Free Download (9 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-03-31 filed on: 25th, March 2010	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 18th, January 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (3 pages)
88(2)O	Alloted 525000 shares on 2007-03-12. Value of each share 0.01 £. filed on: 20th, September 2007	capital	Free Download (2 pages)
88(2)O	Alloted 525000 shares on 2007-03-12. Value of each share 0.01 £. filed on: 20th, September 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 525000 shares on 2007-03-12. Value of each share 0.01 £, total number of shares: 5252. filed on: 26th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 525000 shares on 2007-03-12. Value of each share 0.01 £, total number of shares: 5252. filed on: 26th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/02/07 filed on: 26th, March 2007	capital	Free Download (1 page)
122	S-div 15/02/07 filed on: 26th, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 15/02/07 filed on: 26th, March 2007	capital	Free Download (1 page)
122	S-div 15/02/07 filed on: 26th, March 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 26th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2007	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2007	resolution	Free Download
88(2)R	Alloted 1 shares on 2006-10-03. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-10-03. Value of each share 1 £, total number of shares: 2. filed on: 12th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2006	resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, October 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, October 2006	incorporation	Free Download (13 pages)

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