General information

Name:

Gordon 3 Uk Limited

Office Address:

Third Floor 40 New Bond Street W1S 2RX London

Number: 13000181

Incorporation date: 2020-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon 3 Uk Ltd with Companies House Reg No. 13000181 has been competing in the field for four years. This particular Private Limited Company can be reached at Third Floor, 40 New Bond Street in London and their area code is W1S 2RX. This business's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were filed.

Regarding this particular company, all of director's duties have so far been performed by Giuseppe D. who was selected to lead the company in 2020 in November.

Executives who have control over the firm are as follows: Giuseppe D. has substantial control or influence over the company. Georgios S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stefano R. has substantial control or influence over the company.

Company staff

Giuseppe D.

Role: Director

Appointed: 05 November 2020

Latest update: 17 January 2024

People with significant control

Giuseppe D.
Notified on 18 March 2022
Nature of control:
substantial control or influence
Georgios S.
Notified on 18 March 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stefano R.
Notified on 25 January 2023
Nature of control:
substantial control or influence
Charalambos K.
Notified on 18 March 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 05 November 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 December 2022
Creditors 2,053,191
Fixed Assets 2,050,000
Other Operating Expenses Format2 2,753
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Creditors 2,845,794
Fixed Assets 2,800,000
Other Operating Expenses Format2 5,353
Staff Costs Employee Benefits Expense 37,250

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Saturday 4th November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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