Gullwing Securities Limited

General information

Name:

Gullwing Securities Ltd

Office Address:

495 Green Lanes N13 4BS Palmers Green

Number: 09798210

Incorporation date: 2015-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was registered is 2015/09/28. Registered under no. 09798210, it is registered as a Private Limited Company. You may find the headquarters of the company during business times at the following location: 495 Green Lanes, N13 4BS Palmers Green. The enterprise's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. The business latest accounts cover the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/09/27.

There's a team of two directors leading this specific limited company right now, specifically Darren R. and Paul S. who have been utilizing the directors tasks for 9 years.

The companies with significant control over the firm are: Langley Hill Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London, N13 4BS and was registered as a PSC under the reg no 09799837. Perwin Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hatfield at 142-146 Great North Road, AL9 5JN, Hertfordshire and was registered as a PSC under the reg no 09798964.

Financial data based on annual reports

Company staff

Darren R.

Role: Director

Appointed: 28 September 2015

Latest update: 10 February 2024

Paul S.

Role: Director

Appointed: 28 September 2015

Latest update: 10 February 2024

People with significant control

Langley Hill Investments Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09799837
Notified on 21 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Perwin Investments Limited
Address: C/O Pentagon Paint & Body Ltd 142-146 Great North Road, Hatfield, Hertfordshire, AL9 5JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09798964
Notified on 21 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren R.
Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Ceased on 21 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 28th March 2017
Start Date For Period Covered By Report 28 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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