Gassiot Consulting Ltd in London, SW1V 1AU

Description

Data updated on: 01-11-2023

Gassiot Consulting came into being in 2002 as a company enlisted under no 04425363, located at SW1V 1AU London at 230 Vauxhall Bridge Road. It has been in business for 22 years and its current state is active. This business's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Gassiot Consulting Limited reported its latest accounts for the period that ended on 30th April 2022. The business latest annual confirmation statement was submitted on 11th April 2023.

According to the latest update, there seems to be only a single managing director in the company: Gary S. (since Thu, 1st Apr 2010). Since Thu, 13th Oct 2005 London Citylink Directors Ltd, had been responsible for a variety of tasks within this specific firm until the resignation in February 2006. Additionally another director, specifically Thomas W. gave up the position in 2005. At least one secretary in this firm is a limited company, specifically London Company Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	20	20	20	20	20	20				20

Balance Sheet
Debtors						20	20	20	20
Net Assets Liabilities							20	20	20	20	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20	20	20	20				20
Current Assets						20

Capital & Reserves
Shareholder Funds	20	20	20	20	20	20				20
Called Up Share Capital						20

Other Financial Data
Version Production Software								1	1
Net Current Assets Liabilities						20	20	20	20
Total Assets Less Current Liabilities						20	20	20	20
Number Shares Allotted		20	20	20	20	20				1
Par Value Share		1	1	1	1					1
Share Capital Allotted Called Up Paid	20	20	20	20	20	20				20
Called Up Share Capital Not-paid Current Asset Due Within One Year						20
Called Up Share Capital Not Paid Not Expressed As Current Asset	20	20	20	20	20
Value Shares Allotted						1

Company staff

Gary S.

Role: Director

Appointed: 01 April 2010

Latest update: 27 March 2024

London Company Directors Ltd

Role: Corporate Director

Appointed: 19 January 2006

Address: South Lambeth Road, Ground Floor West, London, SW8 1RL

Latest update: 27 March 2024

London Company Services Ltd

Role: Corporate Secretary

Appointed: 03 January 2006

Address: South Lambeth Road, Ground Floor West, London, SW8 1RL, United Kingdom

Latest update: 27 March 2024

London Citylink Directors Ltd

Role: Director

Appointed: 13 October 2005

Resigned: 07 February 2006

Latest update: 27 March 2024

Thomas W.

Role: Director

Appointed: 26 April 2002

Resigned: 13 October 2005

Latest update: 27 March 2024

London Citylink Secretaries Limited

Role: Secretary

Appointed: 26 April 2002

Resigned: 03 January 2005

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Citylink Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at South Lambeth Road, SW8 1RL and was registered as a PSC under the registration number 03971618.

Citylink Group Holdings Ltd

Address: 68 South Lambeth Road, London, SW8 1RL, England

Legal authority Companies Act

Legal form Ltd

Country registered England

Place registered England And Wales

Registration number 03971618

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 April 2024
Confirmation statement last made up date	11 April 2023

Annual Accounts 8 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	8 December 2012
Annual Accounts 18 August 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	18 August 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	14 May 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts 14 January 2022
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Date Approval Accounts	14 January 2022
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 11/01/2017
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	11/01/2017

Gassiot Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary S.

London Company Directors Ltd

London Company Services Ltd

London Citylink Directors Ltd

Thomas W.

London Citylink Secretaries Limited

People with significant control

Citylink Group Holdings Ltd

Accounts Documents

Company filings

Filing category

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