Founded in 2016, Gselect, classified under reg no. 10102245 is an active company. Currently registered at 15 Sheppard Street E16 4JX, London the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.
There is a single director in the company at the moment - Viktorija T., appointed on 25 December 2023. In addition, a secretary was appointed - Gintautas B., appointed on 25 December 2023. As of 25 April 2024, there was 1 ex director - Gintautas B.. There were no ex secretaries.
| Office Address | 15 Sheppard Street |
| Town | London |
| Post code | E16 4JX |
| Country of origin | United Kingdom |
| Registration Number | 10102245 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 25 December 2023
Position: Director
Appointed: 25 December 2023
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Viktorija T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gintautas B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Viktorija T.
| Notified on | 25 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gintautas B.
| Notified on | 6 April 2016 |
| Ceased on | 25 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-23 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-25 filed on: 25th, December 2023 |
persons with significant control | Free Download (1 page) |
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