Gershom & Sons Ltd is a private limited company registered at 16 Eastern Avenue, Reading RG1 5RY. Incorporated on 2021-04-03, this 3-year-old company is run by 1 director.
Director Samir S., appointed on 31 May 2023.
The company is classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
The last confirmation statement was filed on 2023-04-02 and the due date for the following filing is 2024-04-16. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 16 Eastern Avenue |
| Town | Reading |
| Post code | RG1 5RY |
| Country of origin | United Kingdom |
| Registration Number | 13313484 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 31 May 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Samir S. This PSC. The second one in the PSC register is Laura T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abdul R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Samir S.
| Notified on | 31 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Laura T.
| Notified on | 24 September 2022 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul R.
| Notified on | 12 October 2021 |
| Ceased on | 24 September 2022 |
| Nature of control: |
75,01-100% shares |
Syed H.
| Notified on | 3 April 2021 |
| Ceased on | 12 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/05/31 filed on: 11th, August 2023 |
persons with significant control | Free Download (2 pages) |
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