Founded in 2007, Gungho Marketing, classified under reg no. 06355906 is an active company. Currently registered at Suite 6, 1st Floor, Stowey House, Bridport Road DT1 3SB, Dorchester the company has been in the business for 17 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 3 directors, namely Giles N., Simon L. and Chloe B.. Of them, Simon L., Chloe B. have been with the company the longest, being appointed on 1 December 2022 and Giles N. has been with the company for the least time - from 11 December 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert E. who worked with the the company until 30 August 2022.
| Office Address | Suite 6, 1st Floor, Stowey House, Bridport Road |
| Office Address2 | Poundbury |
| Town | Dorchester |
| Post code | DT1 3SB |
| Country of origin | United Kingdom |
| Registration Number | 06355906 |
| Date of Incorporation | Thu, 30th Aug 2007 |
| Industry | Activities of call centres |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Gungho Bidco Limited from London, England. This PSC is classified as "a company limited by shares", 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 persons with significant control register is Lucy E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gungho Bidco Limited
30 Haymarket, London, SW1Y 4EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13733053 |
| Notified on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucy E.
| Notified on | 15 September 2016 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 286 186 | 260 027 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 550 838 | 291 345 | 577 969 | 795 229 | 1 476 909 | ||
| Current Assets | 362 316 | 328 571 | 812 041 | 716 834 | 1 588 329 | 1 745 360 | 2 621 175 |
| Debtors | 158 759 | 39 389 | 261 203 | 425 489 | 1 010 360 | 950 131 | 1 144 266 |
| Net Assets Liabilities | 697 812 | 525 477 | 1 268 224 | 1 282 893 | 1 793 121 | ||
| Other Debtors | 32 916 | 66 902 | 496 008 | 67 266 | 123 486 | ||
| Property Plant Equipment | 60 769 | 81 523 | 76 028 | 184 420 | 145 069 | ||
| Cash Bank In Hand | 203 557 | 289 182 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 286 186 | 260 027 | |||||
| Tangible Fixed Assets | 44 589 | 39 076 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 285 186 | 259 027 | |||||
| Shareholder Funds | 286 186 | 260 027 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 366 | 78 304 | 101 029 | 128 689 | 184 436 | ||
| Amounts Owed By Related Parties | 2 636 | 209 160 | |||||
| Amounts Owed To Group Undertakings | 80 000 | ||||||
| Average Number Employees During Period | 44 | 62 | 75 | 103 | |||
| Corporation Tax Payable | 90 250 | 125 279 | 187 891 | 212 935 | 248 767 | ||
| Creditors | 164 667 | 259 020 | 381 687 | 601 679 | 940 066 | ||
| Fixed Assets | 44 589 | 39 076 | 76 028 | 185 126 | 145 775 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 81 893 | 131 598 | 79 103 | 103 947 | 58 342 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 157 | 22 725 | 38 779 | 73 414 | |||
| Investments Fixed Assets | 706 | 706 | |||||
| Investments In Group Undertakings Participating Interests | 706 | 706 | |||||
| Net Assets Liabilities Subsidiaries | 123 | ||||||
| Net Current Assets Liabilities | 250 515 | 228 766 | 647 374 | 457 814 | 1 206 642 | 1 143 681 | 1 681 109 |
| Other Creditors | 5 253 | 31 934 | 49 790 | 163 896 | 272 254 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 219 | 11 119 | 17 667 | ||||
| Other Disposals Property Plant Equipment | 12 657 | 16 287 | 23 059 | ||||
| Other Taxation Social Security Payable | 36 758 | 60 217 | 100 016 | 187 883 | 220 365 | ||
| Percentage Class Share Held In Subsidiary | 100 | ||||||
| Profit Loss Subsidiaries | 583 | ||||||
| Property Plant Equipment Gross Cost | 130 135 | 159 827 | 177 057 | 313 109 | 329 505 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 10 331 | 13 860 | 14 446 | 45 914 | 33 763 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 42 349 | 17 230 | 152 339 | 39 455 | |||
| Total Assets Less Current Liabilities | 295 104 | 267 842 | 708 143 | 539 337 | 1 282 670 | 1 328 807 | 1 826 884 |
| Trade Creditors Trade Payables | 32 406 | 41 590 | 43 990 | 36 965 | 118 680 | ||
| Trade Debtors Trade Receivables | 228 287 | 358 587 | 514 352 | 882 865 | 811 620 | ||
| Creditors Due Within One Year | 111 801 | 99 805 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 8 918 | 7 815 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Tangible Fixed Assets Additions | 6 272 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 74 446 | 80 718 | |||||
| Tangible Fixed Assets Depreciation | 29 857 | 41 642 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 11 785 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 7th December 2023 filed on: 18th, December 2023 |
officers | Free Download (1 page) |
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