The Gannet Enterprises started in year 2015 as Private Limited Company with registration number 09604972. The The Gannet Enterprises company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 4b Saratoga Road. Postal code: E5 0SJ.
The firm has 2 directors, namely Daniel D., Yousef F.. Of them, Yousef F. has been with the company the longest, being appointed on 22 May 2015 and Daniel D. has been with the company for the least time - from 1 October 2021. As of 9 June 2024, there were 2 ex directors - Killian F., Adam P. and others listed below. There were no ex secretaries.
| Office Address | 4b Saratoga Road |
| Town | London |
| Post code | E5 0SJ |
| Country of origin | United Kingdom |
| Registration Number | 09604972 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Corporate Secretary
Appointed: 11 July 2023
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 22 May 2015
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Yousef F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yousef F.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel D.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam P.
| Notified on | 14 March 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Killian F.
| Notified on | 14 March 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | 200 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Current Assets | 100 | 200 | 200 | 200 | 200 | 200 | ||
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | ||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 200 | ||||||
| Other | ||||||||
| Description Principal Activities | 56 290 | 56 290 | ||||||
| Average Number Employees During Period | 3 | 2 | 2 | |||||
| Net Current Assets Liabilities | 100 | 200 | 200 | 200 | 200 | |||
| Total Assets | 200 | 200 | ||||||
| Total Assets Less Current Liabilities | 100 | 200 | 200 | 200 | ||||
| Total Liabilities | 200 | 200 | ||||||
| Number Shares Allotted | 100 | 200 | 200 | 200 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (5 pages) |
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