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Gs4 Solutions1 Ltd LONDON


Gs4 Solutions1 started in year 2013 as Private Limited Company with registration number 08558552. The Gs4 Solutions1 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 286c, 2nd Floor Block H. Postal code: N14 6HF. Since September 3, 2019 Gs4 Solutions1 Ltd is no longer carrying the name R & Getman.

The company has one director. Tomasz M., appointed on 1 January 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Piotr B., Krzysztof S. and others listed below. There were no ex secretaries.

Gs4 Solutions1 Ltd Address / Contact

Office Address 286c, 2nd Floor Block H
Office Address2 Chase Road
Town London
Post code N14 6HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08558552
Date of Incorporation Thu, 6th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Tomasz M.

Position: Director

Appointed: 01 January 2021

Piotr B.

Position: Director

Appointed: 01 August 2020

Resigned: 01 January 2021

Krzysztof S.

Position: Director

Appointed: 01 August 2020

Resigned: 01 January 2021

Ruslan G.

Position: Director

Appointed: 06 June 2013

Resigned: 01 August 2020

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Tomasz M. 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 Krzysztof S. This PSC owns 25-50% shares. Then there is Ruslan G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Tomasz M.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Krzysztof S.

Notified on 1 August 2020
Ceased on 1 January 2021
Nature of control: 25-50% shares

Ruslan G.

Notified on 1 June 2017
Ceased on 1 August 2020
Nature of control: 75,01-100% shares

Company previous names

R & Getman September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth5050100100      
Balance Sheet
Current Assets100100  100100100170200236
Net Assets Liabilities   100100100100170200236
Cash Bank On Hand   100100     
Debtors100100        
Net Assets Liabilities Including Pension Asset Liability50100100100      
Cash Bank In Hand 100100100      
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-50-50        
Shareholder Funds5050100100      
Other
Fixed Assets      100170  
Net Current Assets Liabilities5050  100100100170200236
Other Operating Expenses Format2       7502 9652 813
Profit Loss       704336
Raw Materials Consumables Used       250  
Tax Tax Credit On Profit Or Loss On Ordinary Activities        109
Total Assets Less Current Liabilities5050  100100100170200236
Turnover Revenue       1 0703 0182 858
Number Shares Allotted100100100100100     
Par Value Share11111     
Creditors Due Within One Year5050        
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 11th, March 2024
Free Download (9 pages)

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