Gazing Limited LONDON


Gazing started in year 2005 as Private Limited Company with registration number 05437072. The Gazing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP. Since Wednesday 9th February 2022 Gazing Limited is no longer carrying the name Gazing Performance Systems.

Currently there are 3 directors in the the company, namely Stella F., Bede B. and Martin F.. In addition one secretary - Angela B. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Gazing Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05437072
Date of Incorporation Wed, 27th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Stella F.

Position: Director

Appointed: 20 December 2013

Bede B.

Position: Director

Appointed: 01 October 2005

Angela B.

Position: Secretary

Appointed: 27 April 2005

Martin F.

Position: Director

Appointed: 27 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 27 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Bede B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin F. This PSC owns 50,01-75% shares.

Bede B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Gazing Performance Systems February 9, 2022
Gazing Performance Systems Enterprise Business May 24, 2013
Gazing Performance Systems Uk January 7, 2011
Gazing Performance Uk November 19, 2008

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (8 pages)

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