Gateway Harbour Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-05-29, this 3-year-old company is run by 3 directors.
Director Timothy S., appointed on 02 March 2021. Director Martin S., appointed on 02 March 2021. Director Andrew G., appointed on 29 May 2020.
The company is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
The latest confirmation statement was filed on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12631551 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 29 May 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Nathaniel Lewis Ltd from London, England. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Basil Street Analytics Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathaniel Lewis Ltd
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13158620 |
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Basil Street Analytics Limited
27 Old Gloucester Street, London, WC1N 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13122713 |
| Notified on | 3 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew G.
| Notified on | 29 May 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 29 May 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 | 18 |
| Net Assets Liabilities | 18 | 18 |
| Other | ||
| Number Shares Allotted | 9 | 9 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 31, 2023 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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