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Gs5 Motors Limited LUTON


Gs5 Motors Limited is a private limited company that can be found at Flat 2, 4 Downs Road, Luton LU1 1QR. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old.
The company is categorised as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was filed on 2021-01-13 and the due date for the following filing is 2022-01-27. What is more, the annual accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Gs5 Motors Limited Address / Contact

Office Address Flat 2
Office Address2 4 Downs Road
Town Luton
Post code LU1 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11768475
Date of Incorporation Tue, 15th Jan 2019
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st January
Company age 5 years old
Account next due date Mon, 31st Oct 2022 (515 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Thu, 27th Jan 2022 (2022-01-27)
Last confirmation statement dated Wed, 13th Jan 2021

Company staff

Robert B.

Position: Director

Appointed: 06 January 2020

Resigned: 06 January 2020

Marius-Adrian G.

Position: Director

Appointed: 15 January 2019

Resigned: 06 January 2020

Marius G.

Position: Director

Appointed: 15 January 2019

Resigned: 06 April 2020

Nicolae A.

Position: Director

Appointed: 15 January 2019

Resigned: 27 August 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 8 names. As we researched, there is Marius G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Nicolae A. This PSC owns 75,01-100% shares. The third one is Marius G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Marius G.

Notified on 15 February 2019
Nature of control: 75,01-100% shares

Nicolae A.

Notified on 1 August 2021
Ceased on 27 August 2021
Nature of control: 75,01-100% shares

Marius G.

Notified on 15 January 2019
Ceased on 6 April 2020
Nature of control: 25-50% shares

Robert George B.

Notified on 5 January 2020
Ceased on 6 January 2020
Nature of control: significiant influence or control
75,01-100% shares

Marius-Adrian G.

Notified on 15 January 2019
Ceased on 6 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Marius-Adrian G.

Notified on 15 January 2019
Ceased on 15 January 2019
Nature of control: significiant influence or control

Nafees R.

Notified on 15 January 2019
Ceased on 15 January 2019
Nature of control: significiant influence or control

Marius-Adrian G.

Notified on 15 January 2019
Ceased on 15 January 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Current Assets29 876 
Net Assets Liabilities100100
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Net Current Assets Liabilities29 876 
Total Assets Less Current Liabilities29 876100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 5th, April 2022
Free Download (1 page)

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