GATEGROUP GUARANTEE LIMITED
Overview
| Company Name | GATEGROUP GUARANTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13070107 |
| 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 GATEGROUP GUARANTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GATEGROUP GUARANTEE LIMITED located?
| Registered Office Address | 100 Longwater Avenue Green Park RG2 6GP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATEGROUP GUARANTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GATEGROUP GUARANTEE LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for GATEGROUP GUARANTEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Sean Kenneth Burgess as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Appointment of Centralis Uk Limited as a secretary on Aug 29, 2023 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on Oct 19, 2022 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mrs Amy Elizabeth Dane Lister on Sep 23, 2022 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Centralis Administrative Services (Uk) Limited on Sep 07, 2022 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Emmett Vivien Mcevoy as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Amy Elizabeth Dane Lister as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ruth Angela Malone as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Hewitson as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Urs Werner Schwendinger as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ruth Angela Malone as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bobby Lee Williams as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||||||
legacy | 23 pages | OC-R | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GATEGROUP GUARANTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | Jermyn Street SW1Y 4UR London 130 England |
| 209549160003 | ||||||||||
| BURGESS, Sean Kenneth | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | England | British | Certified Chartered Accountant | 299445640002 | ||||||||
| DAVIES, Philip John | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | Switzerland | British | Director | 277391450001 | ||||||||
| HEWITSON, Adam | Director | Longwater Avenue Green Park RG2 6GP Reading 100 England | England | British | Director | 290607520001 | ||||||||
| LISTER, Amy Elizabeth Dane | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | England | British | Accountant | 292598200001 | ||||||||
| SCHWENDINGER, Urs Werner | Director | Sagereistrasse 00000 8152 Glattbrugg 20 Switzerland | Switzerland | Swiss | Not Known | 290433410001 | ||||||||
| CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED | Secretary | Longwater Avenue Green Park RG2 6GP Reading 100 England |
| 208821410001 | ||||||||||
| MALONE, Ruth Angela | Director | St. James's Square SW1Y 4JS London 33 England | England | Irish | Accountant | 284849370001 | ||||||||
| MCEVOY, Emmett Vivien | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | England | Irish | Accountant | 258991500001 | ||||||||
| WILLIAMS, Bobby Lee | Director | St. James's Square SW1Y 4JS London 33 United Kingdom | England | British | Certified Chartered Accountant | 272996770001 |
What are the latest statements on persons with significant control for GATEGROUP GUARANTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2020 | 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