GSI VENTURES LTD

Overview

Company Name	GSI VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09531654
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015

Summary

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

What is the purpose of GSI VENTURES LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GSI VENTURES LTD located?

Registered Office Address	Floor 2 555-557 Cranbrook Road IG2 6HE Ilford England
Undeliverable Registered Office Address	No

What are the latest accounts for GSI VENTURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GSI VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for GSI VENTURES LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 20, 2022 with updates	5 pages	CS01

Jul 21, 2022	Notification of Ghulam Asghar Alahi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 20, 2022	Cessation of Irfan Ahmed Umarji as a person with significant control on Jul 14, 2022	1 pages	PSC07

Jul 20, 2022	Notification of Acumen Realty Hawks Ltd as a person with significant control on Jul 14, 2022	2 pages	PSC02

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 10, 2021 with updates	5 pages	CS01

Nov 26, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 10, 2020 with updates	5 pages	CS01

Jan 20, 2020	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 10, 2019 with updates	5 pages	CS01

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with updates	5 pages	CS01

Aug 29, 2018	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Nov 10, 2017	Cessation of Ghulam Asghar Alahi as a person with significant control on Nov 08, 2017	1 pages	PSC07

Nov 10, 2017	Termination of appointment of Ghulam Asghar Alahi as a director on Nov 08, 2017	1 pages	TM01

Nov 10, 2017	Notification of Irfan Ahmed Umarji as a person with significant control on Nov 08, 2017	2 pages	PSC01

Nov 10, 2017	Notification of Sheikh Saeed Khaliq as a person with significant control on Nov 08, 2017	2 pages	PSC01

Nov 10, 2017	Appointment of Mr Irfan Ahmed Umarji as a director on Nov 08, 2017	2 pages	AP01

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with updates	5 pages	CS01

Jul 24, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of GSI VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
UMARJI, Irfan Ahmed Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England	Nov 08, 2017		Director	Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England		United Kingdom	British	1972-2		70451740002
ALAHI, Ghulam Asghar Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England	Apr 08, 2015	Nov 08, 2017	Director	Cranbrook Road IG2 6HE Ilford Floor 2 555-557 England		England	British	1970-10		79440030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSI VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Acumen Realty Hawks Ltd

Jul 14, 2022

Cranbrook Road

IG2 6HE Ilford

555-557

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Acumen Realty Hawks Ltd
Registration Number	14214994

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Irfan Ahmed Umarji

Nov 08, 2017

Cranbrook Road

IG2 6HE Ilford

Floor 2 555-557

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sheikh Saeed Khaliq

Nov 08, 2017

Cranbrook Road

IG2 6HE Ilford

Floor 2 555-557

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ghulam Asghar Alahi

Apr 06, 2016

Cranbrook Road

IG2 6HE Gants Hill

555-557

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Mr Ghulam Asghar Alahi

Apr 06, 2016

57 Berkeley Square

Mayfair

W1J 6ER London

5th Floor East Lansdowne House

Essex

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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