Gsi Ventures Ltd in Ilford, IG2 6HE

Description

Data updated on: 01-11-2023

Gsi Ventures Ltd can be reached at Ilford at Floor 2 555-557 Cranbrook Road. Anyone can look up the firm by its area code - IG2 6HE. This firm has been operating on the English market for 9 years. The company is registered under the number 09531654 and their current state is active. The firm's declared SIC number is 68209 - Other letting and operating of own or leased real estate. Gsi Ventures Limited filed its account information for the period up to Sat, 30th Apr 2022. Its latest annual confirmation statement was released on Thu, 20th Jul 2023.

The company has just one director at the current moment running this particular limited company, namely Irfan U. who has been executing the director's obligations since Wednesday 8th April 2015. Since April 2015 Ghulam A., had been functioning as a director for this limited company until the resignation on Wednesday 8th November 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100

Balance Sheet
Current Assets			431	130	116	48 681	85 073	8 075
Net Assets Liabilities		100	-1 130	-1 531	-6 445	-9 182	5 766
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period			1	1	1
Creditors			1 561	1 661	6 561	57 863	79 307	3 187
Net Current Assets Liabilities		100	-1 130	-1 531	-6 445	-9 182	5 766
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Irfan U.

Role: Director

Appointed: 08 November 2017

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Ghulam A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Acumen Realty Hawks Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Ilford at Cranbrook Road, IG2 6HE and was registered as a PSC under the reg no 14214994. Sheikh K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ghulam A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Acumen Realty Hawks Ltd

Address: 555-557 Cranbrook Road, Ilford, IG2 6HE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited

Country registered United Kingdom

Place registered Acumen Realty Hawks Ltd

Registration number 14214994

Notified on 14 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sheikh K.

Notified on 8 November 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Irfan U.

Notified on 8 November 2017

Ceased on 14 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ghulam A.

Notified on 6 April 2016

Ceased on 8 November 2017

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	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 12 October 2016
Start Date For Period Covered By Report	2015-04-08
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 October 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
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
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
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

Gsi Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Irfan U.

Ghulam A.

People with significant control

Ghulam A.

Acumen Realty Hawks Ltd

Sheikh K.

Irfan U.

Ghulam A.

Accounts Documents

Company filings

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