GASSIOT CONSULTING LTD

GASSIOT CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGASSIOT CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04425363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GASSIOT CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GASSIOT CONSULTING LTD located?

    Registered Office Address
    230 Vauxhall Bridge Road
    SW1V 1AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GASSIOT CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GASSIOT CONSULTING LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for GASSIOT CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 11, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on Nov 11, 2022

    1 pagesAD01

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on Jul 10, 2018

    1 pagesAD01

    Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL to 6 King John Court London E1 6FA on Jun 03, 2018

    1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of GASSIOT CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON COMPANY SERVICES LTD
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Secretary
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04718451
    110259420012
    SHEPHEARD, Gary
    Vauxhall Bridge Road
    SW1V 1AU London
    230
    England
    Director
    Vauxhall Bridge Road
    SW1V 1AU London
    230
    England
    United KingdomBritish147610710001
    LONDON COMPANY DIRECTORS LTD
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    Director
    South Lambeth Road
    Ground Floor West
    SW8 1RL London
    68
    Identification TypeUK Limited Company
    Registration Number05059543
    113374450001
    LONDON CITYLINK SECRETARIES LIMITED
    Thrale House 2nd Floor West
    44-46 Southwark Street
    SE1 1UN London
    Secretary
    Thrale House 2nd Floor West
    44-46 Southwark Street
    SE1 1UN London
    63890770024
    WEIGT, Thomas
    12 Penton Place
    SE17 3JT London
    Director
    12 Penton Place
    SE17 3JT London
    German74252150004
    LONDON CITYLINK DIRECTORS LTD
    2nd Floor West Thrale House
    44-46 Southwark Street
    SE1 1UN London
    Director
    2nd Floor West Thrale House
    44-46 Southwark Street
    SE1 1UN London
    63890760002

    Who are the persons with significant control of GASSIOT CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citylink Group Holdings Ltd
    South Lambeth Road
    SW8 1RL London
    68
    England
    Apr 06, 2016
    South Lambeth Road
    SW8 1RL London
    68
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03971618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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