Gazer started in year 2013 as Private Limited Company with registration number 08778057. The Gazer company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1BN.
The company has one director. Serhii B., appointed on 11 July 2017. There are currently no secretaries appointed. As of 17 April 2024, there was 1 ex director - Amanda J.. There were no ex secretaries.
Office Address | 17 Hanover Square |
Town | London |
Post code | W1S 1BN |
Country of origin | United Kingdom |
Registration Number | 08778057 |
Date of Incorporation | Fri, 15th Nov 2013 |
Industry | Manufacture of photographic and cinematographic equipment |
End of financial Year | 30th November |
Company age | 11 years old |
Account next due date | Sat, 31st Aug 2024 (136 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
Last confirmation statement dated | Mon, 19th Jun 2023 |
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Serhii B. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carlos O. This PSC has significiant influence or control over the company,. The third one is Cristino S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Serhii B.
Notified on | 19 June 2019 |
Nature of control: |
75,01-100% shares |
Carlos O.
Notified on | 17 January 2017 |
Ceased on | 19 June 2019 |
Nature of control: |
significiant influence or control |
Cristino S.
Notified on | 17 January 2017 |
Ceased on | 19 June 2019 |
Nature of control: |
significiant influence or control |
Gracieili M.
Notified on | 17 January 2017 |
Ceased on | 19 June 2019 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Net Worth | -5 281 | -4 075 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 3 810 | 2 138 | 2 626 | 1 740 | 124 030 | 121 688 | ||
Net Assets Liabilities | -4 075 | -3 237 | -2 843 | -3 634 | 95 570 | 112 372 | 198 287 | |
Current Assets | 18 175 | 3 810 | 121 688 | 392 798 | ||||
Cash Bank In Hand | 474 | 3 810 | ||||||
Debtors | 17 701 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -5 281 | -4 075 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | 100 | ||||||
Profit Loss Account Reserve | -5 381 | -4 175 | ||||||
Shareholder Funds | -5 281 | -4 075 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | |||||
Corporation Tax Payable | 209 | 94 | 23 085 | |||||
Creditors | 7 885 | 5 375 | 5 469 | 5 374 | 28 460 | 9 316 | 194 511 | |
Net Current Assets Liabilities | 3 322 | -4 075 | -3 237 | -2 843 | -3 634 | 95 570 | 112 372 | 198 287 |
Other Creditors | 7 885 | 5 166 | 5 375 | 5 374 | 5 375 | 5 375 | ||
Taxation Social Security Payable | 23 085 | 3 941 | ||||||
Total Assets Less Current Liabilities | 3 322 | -4 075 | 112 372 | 198 287 | ||||
Creditors Due After One Year | 8 603 | |||||||
Creditors Due Within One Year | 14 853 | 7 885 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 11, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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