GASTROPHONIC LIMITED

Overview

Company Name	GASTROPHONIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08329415
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GASTROPHONIC LIMITED?

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

Where is GASTROPHONIC LIMITED located?

Registered Office Address	C/O Auria 48 Warwick Street W1B 5AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GASTROPHONIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	Yes

What are the latest filings for GASTROPHONIC LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Dec 16, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 12, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with updates	5 pages	CS01

Sep 27, 2023	Director's details changed for Mr David Calderwood Crompton on Sep 25, 2023	2 pages	CH01

Sep 27, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023	1 pages	CH04

Sep 27, 2023	Change of details for Mr David Calderwood Crompton as a person with significant control on Sep 25, 2023	2 pages	PSC04

Sep 27, 2023	Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 27, 2023	1 pages	AD01

Sep 21, 2023	Director's details changed for Mr David Calderwood Crompton on Sep 21, 2023	2 pages	CH01

Sep 21, 2023	Change of details for Mr David Calderwood Crompton as a person with significant control on Sep 21, 2023	2 pages	PSC04

Sep 21, 2023	Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023	1 pages	CH04

Sep 21, 2023	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 21, 2023	1 pages	AD01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 27, 2023	Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023	2 pages	AP04

Jul 27, 2023	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023	1 pages	TM02

Mar 01, 2023	Director's details changed for Mr David Calderwood Crompton on Mar 01, 2023	2 pages	CH01

Mar 01, 2023	Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023	1 pages	CH04

Mar 01, 2023	Change of details for Mr David Calderwood Crompton as a person with significant control on Mar 01, 2023	2 pages	PSC04

Mar 01, 2023	Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023	1 pages	AD01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with updates	5 pages	CS01

Aug 09, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 12, 2021 with updates	5 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 12, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of GASTROPHONIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AURIA ACCOUNTANCY LIMITED

Jul 11, 2023

Secretary

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

Identification Type	UK Limited Company
Registration Number	08439892

311374340001

CROMPTON, David Calderwood

Dec 13, 2012

Director

48 Warwick Street

W1B 5AW London

C/O Auria

United Kingdom

British

1966-7

96723480001

AURIA@WIMPOLE STREET LTD

Dec 13, 2012

Jul 11, 2023

Secretary

St John Street

EC1M 4JN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07990712

172425410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GASTROPHONIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Calderwood Crompton 48 Warwick Street W1B 5AW London C/O Auria United Kingdom	Apr 06, 2016	48 Warwick Street W1B 5AW London C/O Auria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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