Gyroscope Holdings (UK) Limited LONDON


Gyroscope Holdings (UK) Limited is a private limited company located at Rolling Stock Yard, 188 York Way, London N7 9AS. Incorporated on 2020-12-23, this 3-year-old company is run by 3 directors and 1 secretary.
Director Chinmay B., appointed on 14 November 2023. Director Marie-Andree G., appointed on 29 June 2022. Director Jason B., appointed on 17 February 2022.
Moving on to secretaries, we can mention: Timothy R., appointed on 20 July 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-22 and the deadline for the subsequent filing is 2024-01-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gyroscope Holdings (UK) Limited Address / Contact

Office Address Rolling Stock Yard
Office Address2 188 York Way
Town London
Post code N7 9AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13098541
Date of Incorporation Wed, 23rd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Chinmay B.

Position: Director

Appointed: 14 November 2023

Timothy R.

Position: Secretary

Appointed: 20 July 2022

Marie-Andree G.

Position: Director

Appointed: 29 June 2022

Jason B.

Position: Director

Appointed: 17 February 2022

Janet H.

Position: Director

Appointed: 17 February 2022

Resigned: 13 October 2023

Richard C.

Position: Secretary

Appointed: 17 February 2022

Resigned: 20 July 2022

Chinmay B.

Position: Director

Appointed: 17 February 2022

Resigned: 31 May 2022

Andrew P.

Position: Director

Appointed: 23 December 2020

Resigned: 17 February 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Gyroscope Therapeutics Holdings Plc from London, United Kingdom. This PSC is classified as "a private limited company", 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.

Gyroscope Therapeutics Holdings Plc

Rolling Stock Yard 188 York Way, London, Herts, N7 9AS, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13086765
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-22
filed on: 3rd, January 2024
Free Download (3 pages)

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