GSL LONDON LIMITED
Overview
| Company Name | GSL LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08799125 |
| 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 GSL LONDON LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is GSL LONDON LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSL LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERATE STUDIO LIMITED | Dec 02, 2013 | Dec 02, 2013 |
What are the latest accounts for GSL LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GSL LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for GSL LONDON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 26, 2021 | 3 pages | RP04CS01 | ||||||||||||||
26/04/24 Statement of Capital gbp 100 | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Change of details for Whitebox Creative Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Change of details for Whitebox Creative Limited as a person with significant control on Jul 06, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 25 st Thomas Street Winchester Hampshire SO23 9HJ on Jun 24, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Who are the officers of GSL LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANN, Elizabeth Ruth Maria | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 183785170001 | |||||||||
| GANN, Richard Charles | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | England | British | 183785180005 | |||||||||
| CARFORA, Carmelina | Secretary | 5-7 Cranwood Street EC1V 9EE London Finsgate England | British | 185249530001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CLEMETT, Graham Colin | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | 123744930001 | |||||||||
| GANN, Elizabeth Ruth Maria | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 183785170001 | |||||||||
| HOPKINS, Jameson Paul | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | United Kingdom | British | 79842180002 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of GSL LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Workspace Group Plc | Apr 06, 2016 | Kennington Park 1-3 Brixton Road SW9 6DE London Canterbury Court United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Whitebox Creative Limited | Apr 06, 2016 | St. Thomas Street SO23 9HJ Winchester 25 Hampshire England | No | ||||||||||
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Natures of Control
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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