Gs1 Global Ltd in Block H, 1st Floor LONDON

Gs1 Global Ltd LONDON

Gs1 Global Ltd is a private limited company that can be found at 286C Chase Road, Block H, 1St Floor, London N14 6HF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-06, this 7-year-old company is run by 1 director and 2 secretaries.
Director Wiktor S., appointed on 07 October 2023.
As far as secretaries are concerned, we can mention: Maryte M., appointed on 18 October 2023, Dzerald M. (appointed on 10 May 2023).
The company is classified as "non-specialised wholesale trade" (SIC code: 46900), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-10-20 and the date for the subsequent filing is 2024-11-03. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Gs1 Global Ltd Address / Contact

Office Address	286c Chase Road
Office Address2	Block H, 1st Floor
Town	London
Post code	N14 6HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10712412
Date of Incorporation	Thu, 6th Apr 2017
Industry	Non-specialised wholesale trade
Industry
End of financial Year	30th April
Company age	7 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Maryte M.

Position: Secretary

Appointed: 18 October 2023

Wiktor S.

Position: Director

Appointed: 07 October 2023

Dzerald M.

Position: Secretary

Appointed: 10 May 2023

Maryte M.

Position: Director

Appointed: 24 September 2022

Resigned: 07 October 2023

Wiktor S.

Position: Director

Appointed: 01 November 2020

Resigned: 24 September 2022

Emil O.

Position: Director

Appointed: 01 August 2020

Resigned: 01 November 2020

Uladzimir T.

Position: Director

Appointed: 18 February 2019

Resigned: 21 January 2020

Wiktor S.

Position: Director

Appointed: 25 May 2018

Resigned: 01 August 2020

Igor G.

Position: Director

Appointed: 01 September 2017

Resigned: 25 May 2018

Olga A.

Position: Director

Appointed: 06 April 2017

Resigned: 01 September 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Wiktor S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maryte M. This PSC owns 75,01-100% shares. The third one is Wiktor S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Wiktor S.

Notified on	18 October 2023
Nature of control:	75,01-100% shares

Maryte M.

Notified on	24 September 2022
Ceased on	16 October 2023
Nature of control:	75,01-100% shares

Wiktor S.

Notified on	1 November 2020
Ceased on	24 September 2022
Nature of control:	75,01-100% shares

Emil O.

Notified on	31 October 2020
Ceased on	1 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	100	100	100	100	100	6 314
Net Assets Liabilities	100	100	100	100	100	129
Cash Bank On Hand	100

Other
Creditors						6 185
Fixed Assets				100	100
Net Current Assets Liabilities	100	100	100	100	100	129
Other Operating Expenses Format2						5 917
Profit Loss						29
Raw Materials Consumables Used						12 467
Staff Costs Employee Benefits Expense						4 690
Tax Tax Credit On Profit Or Loss On Ordinary Activities						7
Total Assets Less Current Liabilities	100	100	100	100	100	129
Turnover Revenue						23 110
Number Shares Allotted	100
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 5, 2024 filed on: 5th, January 2024	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 18, 2023 filed on: 20th, October 2023	persons with significant control	Free Download (2 pages)
CH03	On October 7, 2023 secretary's details were changed filed on: 20th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates October 20, 2023 filed on: 20th, October 2023	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: October 18, 2023) of a secretary filed on: 20th, October 2023	officers	Free Download (2 pages)
AP01	On October 7, 2023 new director was appointed. filed on: 20th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address 286C Chase Road Block H, 1st Floor London County N14 6HF. Change occurred on October 20, 2023. Company's previous address: 40 Etherley Road London N15 3AJ England. filed on: 20th, October 2023	address	Free Download (1 page)
CH01	On October 7, 2023 director's details were changed filed on: 20th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 16, 2023 filed on: 20th, October 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 26, 2023 filed on: 26th, May 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control May 10, 2023 filed on: 23rd, May 2023	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: May 10, 2023) of a secretary filed on: 23rd, May 2023	officers	Free Download (2 pages)
AD01	New registered office address 40 Etherley Road London N15 3AJ. Change occurred on May 23, 2023. Company's previous address: 45-55 Commercial Street International House London E1 6BD England. filed on: 23rd, May 2023	address	Free Download (1 page)
CH01	On May 4, 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 26th, October 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates October 11, 2022 filed on: 11th, October 2022	confirmation statement	Free Download (4 pages)
AD01	New registered office address 45-55 Commercial Street International House London E1 6BD. Change occurred on October 11, 2022. Company's previous address: 286C Chase Road London N14 6HF England. filed on: 11th, October 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control September 24, 2022 filed on: 7th, October 2022	persons with significant control	Free Download (1 page)
AP01	On September 24, 2022 new director was appointed. filed on: 7th, October 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control September 24, 2022 filed on: 7th, October 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 24, 2022 filed on: 7th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 15, 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 19th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 15, 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AP01	On November 1, 2020 new director was appointed. filed on: 31st, December 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 1, 2020 filed on: 31st, December 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control November 1, 2020 filed on: 31st, December 2020	persons with significant control	Free Download (2 pages)
AD01	New registered office address 286C Chase Road London N14 6HF. Change occurred on December 31, 2020. Company's previous address: 27 Guntons Close Soham CB7 5DJ England. filed on: 31st, December 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates December 31, 2020 filed on: 31st, December 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 1, 2020 filed on: 31st, December 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates November 10, 2020 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement November 5, 2020 filed on: 5th, November 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 31, 2020 filed on: 5th, November 2020	persons with significant control	Free Download (2 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 29th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2020 filed on: 29th, September 2020	officers	Free Download (1 page)
AD01	New registered office address 27 Guntons Close Soham CB7 5DJ. Change occurred on September 29, 2020. Company's previous address: 286C 2nd Floor, Block H Chase Road London N14 6HF United Kingdom. filed on: 29th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates August 1, 2020 filed on: 29th, September 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 2nd, July 2020	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on January 21, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2020 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 15th, August 2019	accounts	Free Download (7 pages)
AP01	On February 18, 2019 new director was appointed. filed on: 25th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2019 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CH01	On June 5, 2018 director's details were changed filed on: 6th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 6th, June 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates May 25, 2018 filed on: 25th, May 2018	confirmation statement	Free Download (4 pages)
AP01	On May 25, 2018 new director was appointed. filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 25th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 5, 2018 filed on: 17th, April 2018	confirmation statement	Free Download (3 pages)
AP01	On September 1, 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2017 filed on: 8th, September 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2017	incorporation	Free Download (8 pages)
SH01	Capital declared on April 6, 2017: 100.00 GBP	capital

Gs1 Global Ltd LONDON

Gs1 Global Ltd Address / Contact

Company Information / Profile

Company staff

Maryte M.

Wiktor S.

Dzerald M.

Maryte M.

Wiktor S.

Emil O.

Uladzimir T.

Wiktor S.

Igor G.

Olga A.

People with significant control

Annual reports financial information

Company filings

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