Gsr 1 Ltd is a private limited company that can be found at Warlies Park House, Horseshoe Hill, Waltham Abbey EN9 3SL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 1 director.
Director Erol O., appointed on 15 February 2024.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-03-11 and the deadline for the following filing is 2024-03-25. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Warlies Park House |
| Office Address2 | Horseshoe Hill |
| Town | Waltham Abbey |
| Post code | EN9 3SL |
| Country of origin | United Kingdom |
| Registration Number | 13195106 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 15 February 2024
The register of PSCs who own or control the company consists of 5 names. As we identified, there is Erol O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ozkan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Syed N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erol O.
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozkan G.
| Notified on | 21 March 2023 |
| Ceased on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed N.
| Notified on | 11 March 2021 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozkan G.
| Notified on | 17 February 2021 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yakup T.
| Notified on | 11 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (4 pages) |
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