GATETRADE LIMITED
Overview
| Company Name | GATETRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02962196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATETRADE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GATETRADE LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATETRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GATETRADE LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for GATETRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Director's details changed for Mr James Wilton on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Wilton on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Wilton as a person with significant control on Apr 15, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mr James Wilton as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 029621960036, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Registration of charge 029621960037, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Registration of charge 029621960038, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Registration of charge 029621960039, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Registration of charge 029621960040, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Change of details for Mr Paul Wilton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Alison Bernice Wilton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Alison Bernice Wilton on Dec 19, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Aug 23, 2017 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 23, 2023 | 3 pages | RP04CS01 | ||||||||||
Change of details for Mr Paul Wilton as a person with significant control on Aug 23, 2023 | 2 pages | PSC04 | ||||||||||
23/08/23 Statement of Capital gbp 1100 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Alison Bernice Wilton on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Alison Bernice Wilton on Aug 23, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Alison Bernice Wilton on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of GATETRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Alison Bernice | Secretary | Ballards Lane N3 1XW London 35 England | British | 37117790002 | ||||||
| WILTON, Alison Bernice | Director | Ballards Lane N3 1XW London 35 England | England | British | 37117790003 | |||||
| WILTON, James | Director | Ballards Lane N3 1XW London 35 England | England | British | 209774880003 | |||||
| WILTON, Paul | Director | Ballards Lane N3 1XW London 35 England | England | British | 14199780004 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GATETRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Wilton | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Bernice Wilton | Apr 06, 2016 | Ballards Lane N3 1XW London 35 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0