GAMA ONE LTD
Overview
| Company Name | GAMA ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07729311 |
| 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 GAMA ONE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GAMA ONE LTD located?
| Registered Office Address | Office 43, Post And Packing 17 Windmill Street DA12 1AS Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMA ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2025 |
| Next Accounts Due On | Sep 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAMA ONE LTD?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for GAMA ONE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2025
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Memco Group (Uk) Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Ori Mazin on Jan 31, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Mbe Office 3 78 Golders Green Road London NW11 8LN United Kingdom to Office 43, Post and Packing 17 Windmill Street Gravesend Kent DA12 1AS on Jan 31, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Memco Group (Uk) Limited as a person with significant control on Apr 19, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Office 3 78 Golders Green Road Golders Green London NW11 8LN to Mbe Office 3 78 Golders Green Road London NW11 8LN on Jun 16, 2021 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Ori Mazin on Sep 12, 2020 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Termination of appointment of Yisrael Mazin as a director on Jul 26, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 13, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Yisrael Mazin on Jan 14, 2020 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||||||
Notification of Memco Group (Uk) Limited as a person with significant control on Oct 11, 2019 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of GAMA ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZIN, Ori | Director | 17 Windmill Street DA12 1AS Gravesend Office 43, Post And Packing Kent England | Israel | British | 157567880002 | |||||
| ELCHANAN, Roy | Director | 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom | England | Israeli | 175616870002 | |||||
| MAZIN, Yisrael | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | Israel | British | 157567860048 |
Who are the persons with significant control of GAMA ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Memco Group (Uk) Limited | Oct 11, 2019 | 17 Windmill Street DA12 1AS Gravesend Office 43, Post And Packing Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GAMA ONE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Oct 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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