Gurnall started in year 2014 as Private Limited Company with registration number 09016146. The Gurnall company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD.
The company has one director. Tony M., appointed on 29 April 2023. There are currently no secretaries appointed. As of 13 May 2024, there were 4 ex directors - Paul Y., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 09016146 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2023
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Tony M. This PSC and has 75,01-100% shares. The second one in the PSC register is Pierre C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Tony M.
| Notified on | 23 May 2019 |
| Nature of control: |
75,01-100% shares |
Pierre C.
| Notified on | 1 July 2016 |
| Ceased on | 23 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 1 July 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Current Assets | 12 678 | 12 618 | 12 613 | 12 613 |
| Net Assets Liabilities | 18 | 18 | 18 | 18 |
| Other | ||||
| Creditors | 12 660 | 12 600 | 12 595 | 12 595 |
| Net Current Assets Liabilities | 18 | 18 | 18 | 18 |
| Other Operating Expenses Format2 | -1 | 60 | ||
| Other Operating Income Format2 | 1 | |||
| Profit Loss | 2 | |||
| Total Assets Less Current Liabilities | 18 | 18 | 18 | 18 |
| Turnover Revenue | 60 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download |
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