GATEWAY SPECIALIST ADVICE SERVICES LIMITED
Overview
| Company Name | GATEWAY SPECIALIST ADVICE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07077821 |
| 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 GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GATEWAY SPECIALIST ADVICE SERVICES LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITAN 2009 LIMITED | Nov 16, 2009 | Nov 16, 2009 |
What are the latest accounts for GATEWAY SPECIALIST ADVICE SERVICES 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 GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Louise Batham as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Wilson as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Sarah Louise Batham as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard James Howells as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Howells as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ross Liston as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Amended accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Ross Liston as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Vince as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on Jan 15, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Termination of appointment of John Cowan as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stephen John Harris as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Who are the officers of GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287008000001 | |||||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 266944480001 | |||||||||
| MONGER, Diana | Secretary | Pixham End RH4 1QA Dorking Surrey | British | 150173620001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876190001 | ||||||||||
| BATHAM, Sarah Louise | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 280872530001 | |||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 75553130006 | |||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| DEAR, Jonathan Charles | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 94973460001 | |||||||||
| GOLUNSKA, Michele-Louise Frances | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| HIGGINSON, George | Director | Pixham End RH4 1QA Dorking Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 152500600001 | |||||||||
| HOWELLS, Richard James | Director | Wellington Row YO90 1WR York Aviva United Kingdom | England | British | 317374210001 | |||||||||
| KELLY, Nicholas Edward | Director | Stoneleigh Avenue, Moortown Leeds LS17 8FF Yorkshire 1 England England | United Kingdom | British | 110800530001 | |||||||||
| LISTON, Ross | Director | Wellington Row YO90 1WR York Aviva England | Scotland | British | 306709120001 | |||||||||
| MEGSON, Andrew Peter | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | England | British | 95186270005 | |||||||||
| RHODES, Christopher James | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 146963600001 | |||||||||
| YOUNG, Stephen | Director | Green Lane HG2 9LP Harrogate 50 North Yorkshire United Kingdom | United Kingdom | British | 74593720003 |
Who are the persons with significant control of GATEWAY SPECIALIST ADVICE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sesame Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
| |||||||||||||
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