General information

Name:

Gambarie Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 04855297

Incorporation date: 2003-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 54 Portland Place, London W1B 1DY Gambarie Limited is categorised as a Private Limited Company registered under the 04855297 registration number. It's been set up 21 years ago. The firm's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Gambarie Ltd reported its account information for the financial period up to December 31, 2022. The company's most recent annual confirmation statement was released on August 4, 2023.

The company has one director this particular moment leading this limited company, namely Alberto W. who's been utilizing the director's tasks since 2003-08-04. For 15 years Vera B., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation in 2021. At least one secretary in this firm is a limited company: Broughton Secretaries Limited.

Alberto W. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 October 2012

Address: Portland Place, London, W1B 1DY, United Kingdom

Latest update: 9 February 2024

Alberto W.

Role: Director

Appointed: 04 August 2003

Latest update: 9 February 2024

People with significant control

Alberto W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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