Gsint.app Limited is a private limited company registered at 86-90 Paul Street, London EC2A 4NE. Incorporated on 2022-05-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Leon H., appointed on 01 May 2023. Director Jaroslaw H., appointed on 11 May 2022.
Moving on to secretaries, we can name: Leon H., appointed on 01 May 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of financial services holding companies" (SIC: 64205), "activities of real estate investment trusts" (SIC: 64306). According to Companies House information there was a change of name on 2022-08-03 and their previous name was Jaroslaw Holdings Ltd.
The last confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 14099794 |
| Date of Incorporation | Wed, 11th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 11th Feb 2024 (76 days after) |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 11 May 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Leon H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Trappenergetix Banq Limited that entered London, England as the address. This PSC has a legal form of "a ltd", 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. Then there is Jaroslaw H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leon H.
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trappenergetix Banq Limited
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | England |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Banq Company Registration Files |
| Registration number | 14725483 |
| Notified on | 25 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jaroslaw H.
| Notified on | 11 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jaroslaw Holdings | August 3, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Ljh Banq Group 22 Press Court 77 Marlborough Grove Bermondsey England SE1 5JU United Kingdom to 86-90 Paul Street London England EC2A 4NE on 2023-10-10 filed on: 10th, October 2023 |
address | Free Download (1 page) |
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