GIMLET LIMITED

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

    Company NameGIMLET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06209856
    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 GIMLET LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GIMLET LIMITED located?

    Registered Office Address
    10 Melbourne Drive
    GL10 2PJ Stonehouse
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIMLET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GIMLET LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for GIMLET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7 Oaks Lane Fishponds Trading Estate Bristol Avon BS5 7UY to 10 Melbourne Drive Stonehouse GL10 2PJ on Oct 10, 2019

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 29, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    3 pagesCS01

    Notification of Ian Keith Goulding as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of GIMLET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Ian Keith
    Green Pastures Churchend
    Charfield
    GL12 8LJ Wotton Under Edge
    Gloucestershire
    Secretary
    Green Pastures Churchend
    Charfield
    GL12 8LJ Wotton Under Edge
    Gloucestershire
    BritishManager24046000001
    GOULDING, Ian Keith
    Churchend
    Charfield
    GL12 8LJ Wotton-Under-Edge
    Green Pastures
    Gloucestershire
    Director
    Churchend
    Charfield
    GL12 8LJ Wotton-Under-Edge
    Green Pastures
    Gloucestershire
    United KingdomBritishManager24046000001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    BURRIDGE, Beverley Jane
    PO BOX 34
    Malia
    700-07
    Crete
    Director
    PO BOX 34
    Malia
    700-07
    Crete
    BritishDirector125603290001
    GOULDING, Ian Keith
    Green Pastures Churchend
    Charfield
    GL12 8LJ Wotton Under Edge
    Gloucestershire
    Director
    Green Pastures Churchend
    Charfield
    GL12 8LJ Wotton Under Edge
    Gloucestershire
    United KingdomBritishManager24046000001
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

    Who are the persons with significant control of GIMLET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Keith Goulding
    Wickwar Road
    Kingswood
    GL12 8JU Wotton-Under-Edge
    Highwood Farm Annexe
    England
    Apr 06, 2016
    Wickwar Road
    Kingswood
    GL12 8JU Wotton-Under-Edge
    Highwood Farm Annexe
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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