GAUSS HOLDINGS LIMITED
Overview
Company Name | GAUSS HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09216616 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GAUSS HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GAUSS HOLDINGS LIMITED located?
Registered Office Address | 1 Bolton Street (2nd Floor) W1J 8HY London England |
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Undeliverable Registered Office Address | No |
What were the previous names of GAUSS HOLDINGS LIMITED?
Company Name | From | Until |
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Z RENEWABLE ENERGY LTD | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for GAUSS HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GAUSS HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Nov 29, 2025 |
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Next Confirmation Statement Due | Dec 13, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 29, 2024 |
Overdue | No |
What are the latest filings for GAUSS HOLDINGS LIMITED?
Date | Description | Document | Type | |
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Termination of appointment of David John Hale as a director on Jan 28, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 2nd Floor, 16 Berkeley Street London W1J 8DZ England to 1 Bolton Street (2nd Floor) London W1J 8HY on Apr 02, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Registered office address changed from 7th Floor 16 Berkeley Street London W1J 8DZ England to 2nd Floor, 16 Berkeley Street London W1J 8DZ on Dec 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Mar 09, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Richard John Jackson on Apr 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David John Hale on Apr 06, 2020 | 2 pages | CH01 | ||
Director's details changed for Andrew Cameron Goodwin on Apr 06, 2020 | 2 pages | CH01 | ||
Registered office address changed from 16 7th Floor 16 Berkeley Street London W1J 8DZ England to 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020 | 1 pages | AD01 | ||
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 16 7th Floor 16 Berkeley Street London W1J 8DZ on Mar 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Cessation of Christopher Norman Lynch as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||
Notification of Richard John Jackson as a person with significant control on Sep 12, 2019 | 2 pages | PSC01 | ||
Change of details for Mr Andrew Cameron Goodwin as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||
Who are the officers of GAUSS HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOODWIN, Andrew Cameron | Director | Bolton Street (2nd Floor) W1J 8HY London 1 England | Switzerland | British | None | 220171910001 | ||||
JACKSON, Richard John | Director | Bolton Street (2nd Floor) W1J 8HY London 1 England | England | British | None | 181538870006 | ||||
HALE, David John | Director | Bolton Street (2nd Floor) W1J 8HY London 1 England | England | British | None | 138553120003 | ||||
LYNCH, Christopher Norman, Dr. | Director | 2 Downshire Hill NW3 1NR London Studio 2 England | England | British | Company Director | 179732060003 | ||||
WADE, Graham Martin | Director | Margaret Street W1G 0JF London 37/38 United Kingdom | United Kingdom | British | None | 196997860002 | ||||
ZENIOS, Jonathan David | Director | Margaret Street W1G 0JF London 37/38 United Kingdom | United Kingdom | British | Company Director | 161936540003 |
Who are the persons with significant control of GAUSS HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Richard John Jackson | Sep 12, 2019 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr Andrew Cameron Goodwin | Nov 18, 2016 | Bolton Street (2nd Floor) W1J 8HY London 1 England | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
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Dr. Christopher Norman Lynch | Apr 06, 2016 | 2 Downshire Hill Hampstead NW3 1NR London Studio 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Z Investment Holdings Llp | Apr 06, 2016 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | Yes | ||||||||||
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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