General information

Name:

Gazing Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 05437072

Incorporation date: 2005-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gazing came into being in 2005 as a company enlisted under no 05437072, located at SW6 4QP London at Harwood House. The firm has been in business for nineteen years and its state is active. In the past, Gazing Limited switched the name four times. Up to 2022-02-09 the company used the business name Gazing Performance Systems. After that the company used the business name Gazing Performance Systems Enterprise Business which was in use till 2022-02-09 when the final name was accepted. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Gazing Ltd released its account information for the financial period up to December 31, 2022. The company's latest annual confirmation statement was released on April 27, 2023.

The info we gathered detailing the company's members suggests the existence of three directors: Stella F., Bede B. and Martin F. who were appointed on 2013-12-20, 2005-10-01 and 2005-04-27. In addition, the director's duties are helped with by a secretary - Angela B., who was chosen by this business on 2005-04-27.

  • Previous company's names
  • Gazing Limited 2022-02-09
  • Gazing Performance Systems Limited 2013-05-24
  • Gazing Performance Systems Enterprise Business Limited 2011-01-07
  • Gazing Performance Systems Uk Ltd 2008-11-19
  • Gazing Performance Uk Limited 2005-04-27

Company staff

Stella F.

Role: Director

Appointed: 20 December 2013

Latest update: 23 April 2024

Bede B.

Role: Director

Appointed: 01 October 2005

Latest update: 23 April 2024

Angela B.

Role: Secretary

Appointed: 27 April 2005

Latest update: 23 April 2024

Martin F.

Role: Director

Appointed: 27 April 2005

Latest update: 23 April 2024

People with significant control

Executives who have control over the firm are as follows: Bede B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin F. owns over 1/2 to 3/4 of company shares .

Bede B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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