GUS UK MANAGEMENT LIMITED
Overview
| Company Name | GUS UK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08800645 |
| 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 GUS UK MANAGEMENT LIMITED?
- Educational support services (85600) / Education
Where is GUS UK MANAGEMENT LIMITED located?
| Registered Office Address | 30 Holborn Buchanan House EC1N 2HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUS UK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUS BV LIMITED | Dec 03, 2013 | Dec 03, 2013 |
What are the latest accounts for GUS UK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for GUS UK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for GUS UK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 29, 2024 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Danilo Krivenko as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Nicole Lejune as a director on Jun 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Evgene Groysman as a director on Jun 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 29, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 29, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Olesya Wehlau as a director on Nov 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Olesya Wehlau as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Global University Systems B.V. as a person with significant control on Apr 03, 2017 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Amy Nicole Lejune on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Global University Systems B.V. as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of GUS UK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KISILEVSKY, Valery | Secretary | Station Way RH10 1JA Crawley Belmont House England | 257961380001 | |||||||||||
| GROYSMAN, Evgene | Director | Holborn Buchanan House EC1N 2HS London 30 England | Canada | Canadian | 324258380001 | |||||||||
| KRIVENKO, Danilo | Director | Holborn Buchanan House EC1N 2HS London 30 England | Netherlands | Ukrainian | 326427770001 | |||||||||
| THOMAS EGGAR LLP | Secretary | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom |
| 183370910001 | ||||||||||
| COX, Rebecca Suzanne | Director | 45 Monmouth Street WC2H 9DG London 4th Floor England | United Kingdom | British | 262218560001 | |||||||||
| ETINGEN, Arkady | Director | Belmont House Station Way RH10 1JA Crawley C/O Irwin Mitchell Llp England | United Kingdom | British | 176071620001 | |||||||||
| LEJUNE, Amy Nicole | Director | Holborn Buchanan House EC1N 2HS London 30 England | United Kingdom | British | 274961290003 | |||||||||
| WEHLAU, Olesya | Director | Flat Queens Court 2 Old Jamaica Road SE16 4ER London 36 United Kingdom | United Kingdom | British | 315239910001 |
Who are the persons with significant control of GUS UK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Global University Systems B.V. | Apr 03, 2017 | 1016 Xg Amsterdam Passeerdersgracht 23 Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Arkady Etingen | Apr 06, 2016 | Holborn Buchanan House EC1N 2HS London 30 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GUS UK MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2023 | 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