General information

Name:

Gazeal Ltd

Office Address:

41 Devonshire Street W1G 7AJ London

Number: 06772691

Incorporation date: 2008-12-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was founded is 15th December 2008. Established under number 06772691, it operates as a Private Limited Company. You can reach the main office of this company during business times at the following address: 41 Devonshire Street, W1G 7AJ London. It has been already four years that The firm's name is Gazeal Limited, but till 2015 the business name was Arquebus and up to that point, up till 31st March 2009 the company was known as Conveyancing Administration. This means it has used three different company names. The enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Gazeal Ltd reported its account information for the period that ended on Thursday 31st May 2018. The firm's latest annual confirmation statement was released on Sunday 26th May 2019.

Given this company's magnitude, it became vital to acquire other executives: John H., William C. and Duncan S. who have been aiding each other for 5 years to promote the success of the limited company. In order to provide support to the directors, the limited company has been utilizing the expertise of Peter K. as a secretary since 2014.

  • Previous company's names
  • Gazeal Limited 2015-01-15
  • Arquebus Limited 2009-03-31
  • Conveyancing Administration Limited 2008-12-15

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 28 July 2014

Latest update: 23 June 2019

William C.

Role: Director

Appointed: 27 July 2014

Latest update: 23 June 2019

Peter K.

Role: Secretary

Appointed: 01 July 2014

Latest update: 23 June 2019

Duncan S.

Role: Director

Appointed: 15 December 2008

Latest update: 23 June 2019

People with significant control

The companies with significant control over this firm include: Cgwl Nominees Ltd owns 1/2 or less of company shares. This business can be reached in London at Lothbury, EC2R 7AE and was registered as a PSC under the reg no 09057852.

Cgwl Nominees Ltd
Address: 41 Lothbury, London, EC2R 7AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09057852
Notified on 7 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 09 June 2020
Confirmation statement last made up date 26 May 2019
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 February 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Statement of Capital on 13th March 2019: 9761.76 GBP (SH01)
filed on: 30th, May 2019
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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