Gobell Limited LONDON


Founded in 2002, Gobell, classified under reg no. 04406470 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2018/06/30.

The firm has one director. Ahmet G., appointed on 4 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Hector R. who worked with the the firm until 8 April 2004.

Gobell Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04406470
Date of Incorporation Thu, 28th Mar 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 31st Mar 2020 (3 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 11th Apr 2020 (2020-04-11)
Last confirmation statement dated Thu, 28th Mar 2019

Company staff

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 March 2019

Ahmet G.

Position: Director

Appointed: 04 February 2019

Pegasus Participation Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Resigned: 06 March 2019

Martin S.

Position: Director

Appointed: 24 June 2002

Resigned: 04 February 2019

Hector R.

Position: Secretary

Appointed: 24 June 2002

Resigned: 08 April 2004

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 28 March 2002

Resigned: 24 June 2002

Mcs Incorporations Limited

Position: Director

Appointed: 28 March 2002

Resigned: 24 June 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Michèle P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Crossways London Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chantset Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Michèle P.

Notified on 4 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Crossways London Limited

C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04143950
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Chantset Limited

C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 03299755
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand94 1697 48112 579
Current Assets97 294190 28180 655
Debtors3 125182 80068 076
Net Assets Liabilities47 0116 914-2 089
Other
Accrued Liabilities Deferred Income 626454
Corporation Tax Payable839  
Creditors50 283179 93678 592
Dividends Paid 30 000 
Net Current Assets Liabilities47 01110 3452 063
Number Shares Issued Fully Paid 1 0001 000
Other Creditors49 444179 31170 062
Par Value Share 11
Prepayments Accrued Income3 1251 7101 986
Profit Loss -10 097-10 325
Provisions For Liabilities Balance Sheet Subtotal 2 1094 152
Total Assets Less Current Liabilities47 0118 9662 063
Trade Creditors Trade Payables -18 076
Trade Debtors Trade Receivables 181 09066 090

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's details were changed on 2019/05/31
filed on: 31st, May 2019
Free Download (1 page)

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