Saint Gabriel 1 Limited is a private limited company that can be found at 88 Crawford Street, London W1H 2EJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors.
Director Georgina D., appointed on 18 March 2021. Director William D., appointed on 05 March 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-04 and the due date for the following filing is 2024-03-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 88 Crawford Street |
| Town | London |
| Post code | W1H 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 13246721 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 05 March 2021
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Georgina D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William D. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgina D.
| Notified on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William D.
| Notified on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 874 991 | 1 153 305 |
| Current Assets | 875 491 | 1 778 805 |
| Debtors | 500 | 625 500 |
| Other | ||
| Creditors | 900 | 2 089 |
| Net Current Assets Liabilities | 874 591 | 1 776 716 |
| Total Assets Less Current Liabilities | 874 591 | 1 776 716 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-04 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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