Gontard & Cie Group Holding started in year 2014 as Private Limited Company with registration number 09105085. The Gontard & Cie Group Holding company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor North Side, 7/10 Chandos Street. Postal code: W1G 9DQ. Since 2018-08-01 Gontard & Cie Group Holding Limited is no longer carrying the name Instore Lab.
The company has one director. Patrick G., appointed on 1 January 2019. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Evgeny A., Liubov S. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor North Side, 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 09105085 |
| Date of Incorporation | Thu, 26th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 01 January 2019
Position: Corporate Secretary
Appointed: 26 June 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Patrick G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alberto S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick G.
| Notified on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alberto S.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Instore Lab | August 1, 2018 |
| Overall Communication Systems | January 14, 2015 |
| Instore Lab | September 12, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 525 | 8 | 165 | 90 | 16 909 | 48 724 | 98 723 | ||
| Current Assets | 8 101 | 4 080 | 459 | 165 | 90 | 2 787 | 18 072 | 108 782 | 130 564 |
| Debtors | 555 | 451 | 2 787 | 1 163 | 60 058 | 31 841 | |||
| Net Assets Liabilities | -13 916 | -16 759 | -21 286 | -21 161 | -25 580 | -8 059 | 88 895 | 93 957 | |
| Other Debtors | 555 | 451 | 2 787 | 648 | 60 058 | 4 060 | |||
| Property Plant Equipment | 1 660 | 1 322 | 985 | ||||||
| Cash Bank In Hand | 8 101 | 3 525 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 304 | -13 916 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 12 467 | 12 467 | |||||||
| Profit Loss Account Reserve | -7 163 | -26 383 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 28 | 366 | 703 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 688 | ||||||||
| Amounts Owed By Related Parties | 27 720 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Comprehensive Income Expense | -4 419 | 17 521 | |||||||
| Creditors | 23 196 | 22 418 | 26 651 | 21 251 | 39 580 | 39 004 | 32 422 | 48 805 | |
| Dividend Per Share Interim | 59 834 | ||||||||
| Dividends Paid | -59 834 | ||||||||
| Fixed Assets | 11 213 | 12 873 | 12 535 | 12 198 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 | 338 | 337 | ||||||
| Investments Fixed Assets | 5 200 | 5 200 | 5 200 | 11 213 | 11 213 | 11 213 | 11 213 | ||
| Investments In Subsidiaries | 5 200 | 5 200 | 5 200 | -5 200 | 11 213 | 11 213 | 11 213 | 11 213 | |
| Net Current Assets Liabilities | 5 304 | -19 116 | -21 959 | -26 486 | -21 161 | -36 793 | -20 932 | 76 360 | 81 759 |
| Other Creditors | 23 196 | 22 418 | 26 651 | 21 251 | 39 580 | 35 444 | 31 670 | 48 805 | |
| Prepayments | 515 | 61 | |||||||
| Profit Loss | -4 419 | 17 521 | 96 954 | 64 896 | |||||
| Property Plant Equipment Gross Cost | 1 688 | 1 688 | 1 688 | ||||||
| Trade Creditors Trade Payables | 3 560 | 752 | |||||||
| Capital Employed | 5 304 | -13 916 | |||||||
| Creditors Due Within One Year | 2 797 | 23 196 | |||||||
| Number Shares Allotted | 10 000 | 10 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 10 000 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 12 467 | 12 467 | |||||||
| Value Shares Allotted Increase Decrease During Period | 12 467 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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