Gumtree.com Limited LONDON


Founded in 2000, Gumtree, classified under reg no. 03934849 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-01-11 Gumtree.com Limited is no longer carrying the name Elustra.

The company has 2 directors, namely Hugh H., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 14 September 2018 and Hugh H. has been with the company for the least time - from 3 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon C. who worked with the the company until 18 May 2005.

Gumtree.com Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03934849
Date of Incorporation Mon, 28th Feb 2000
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Hugh H.

Position: Director

Appointed: 03 June 2022

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2022

Nicholas M.

Position: Director

Appointed: 14 September 2018

Vincent L.

Position: Director

Appointed: 11 October 2021

Resigned: 03 June 2022

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Resigned: 01 February 2022

Ey Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 25 June 2021

Hannah W.

Position: Director

Appointed: 18 December 2017

Resigned: 03 August 2018

Matthew B.

Position: Director

Appointed: 18 December 2017

Resigned: 31 January 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2014

Resigned: 01 March 2019

David L.

Position: Director

Appointed: 07 October 2013

Resigned: 18 December 2017

Alexander G.

Position: Director

Appointed: 18 June 2013

Resigned: 18 December 2017

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2011

Resigned: 12 May 2014

Rafik B.

Position: Director

Appointed: 01 April 2009

Resigned: 07 October 2013

Patrick K.

Position: Director

Appointed: 01 April 2009

Resigned: 18 June 2013

Bob V.

Position: Director

Appointed: 01 April 2009

Resigned: 26 March 2012

Kyung K.

Position: Director

Appointed: 23 February 2007

Resigned: 21 April 2009

Lawrence I.

Position: Director

Appointed: 23 February 2007

Resigned: 07 April 2009

Randall C.

Position: Director

Appointed: 18 May 2005

Resigned: 01 February 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 04 February 2011

Jacob A.

Position: Director

Appointed: 18 May 2005

Resigned: 07 April 2009

Robert M.

Position: Director

Appointed: 18 May 2005

Resigned: 13 February 2007

Simon C.

Position: Director

Appointed: 28 February 2000

Resigned: 18 May 2005

Simon C.

Position: Secretary

Appointed: 28 February 2000

Resigned: 18 May 2005

Michael P.

Position: Director

Appointed: 28 February 2000

Resigned: 18 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 February 2000

Resigned: 28 February 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2000

Resigned: 28 February 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Classifieds Group Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ebay Inc. that put San Jose, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Classifieds Group Limited

27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13758898
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ebay Inc.

2025 Hamilton Avenue, San Jose, Ca 95125, 95125, United States

Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2871352
Notified on 6 April 2016
Ceased on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Elustra January 11, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, August 2023
Free Download (29 pages)

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