GSR INTERNATIONAL LIMITED
Overview
| Company Name | GSR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12569409 |
| 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 GSR INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GSR INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Zedra Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 6GHOLDCO LIMITED | Apr 23, 2020 | Apr 23, 2020 |
What are the latest accounts for GSR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GSR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for GSR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Eva Sanchez Munoz as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sanjay Jairam Jhangiani as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Jun 30, 2024 | 61 pages | AA | ||||||||||
Termination of appointment of Richard James Rosenblum as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard James Rosenblum on Jul 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard James Rosenblum as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zheng Xin Song as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Mar 05, 2024 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Eva Sanchez Munoz on Apr 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Carlos Cristian Gil on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Jakob Kule Palmstierna on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Antonio Carlos Gonzalez Lobon on Nov 19, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Mar 05, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Zedra Secretaries (Uk) Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 62 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GSR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080028 | ||||||||||
| ANDERSON, Michael Jon | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | British | 289929400001 | |||||||||
| GIL, Carlos Cristian | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | Spain | Canadian | 284794060002 | |||||||||
| GONZALEZ LOBON, Antonio Carlos | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | Spain | Spanish | 289929060002 | |||||||||
| JHANGIANI, Sanjay Jairam | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | United Kingdom | British | 319355580001 | |||||||||
| PALMSTIERNA, Carl Jakob Kule | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | Swedish | 287983040002 | |||||||||
| SONG, Zheng Xin | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | Singapore | British | 324897290001 | |||||||||
| ZEDRA SECRETARIES (UK) LIMITED | Secretary | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 England |
| 243466970001 | ||||||||||
| BROWN, Timothy Rainer | Director | c/o Zedra Booths Park 3 WA16 8GS Knutsford Booths Hall Cheshire England | England | British | 263553950001 | |||||||||
| GARCIA JIMENEZ, Soledad | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | Spanish | 252625790002 | |||||||||
| MCLUCKIE, Stuart Wallace | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | British | 47215770003 | |||||||||
| ROSENBLUM, Richard James | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | Puerto Rico | American | 324946580002 | |||||||||
| SANCHEZ MUNOZ, Eva | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 United Kingdom | United Kingdom | British | 300053190002 | |||||||||
| SOLA, David Mark | Director | Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford C/O Zedra Cheshire United Kingdom | England | British | 289927970001 |
Who are the persons with significant control of GSR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cnc Inversiones Limited | Apr 23, 2020 | Booths Hall, Booths Park 3 Knutsford C/O Zedra United Kingdom | 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