General information

Name:

Gateway One Ltd

Office Address:

Honiley Hall CV8 1TJ Honiley

Number: 08394876

Incorporation date: 2013-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gateway One is a business located at CV8 1TJ Honiley at Honiley Hall. This enterprise was formed in 2013 and is established under reg. no. 08394876. This enterprise has been actively competing on the British market for 11 years now and its state is active. The company's SIC code is 41100, that means Development of building projects. 2022-12-31 is the last time company accounts were filed.

There's a single director at present supervising the company, namely Peter W. who has been performing the director's responsibilities for 11 years. At least one secretary in this firm is a limited company, specifically Itym Limited.

Peter W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 February 2013

Address: Honiley Hall, Honiley, Kenilworth, Warwickshire, CV8 1TJ, United Kingdom

Latest update: 18 April 2024

Peter W.

Role: Director

Appointed: 08 February 2013

Latest update: 18 April 2024

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-08
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
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 Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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