Gum No 1 Corporate Member Limited

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General information

Name:

Gum No 1 Corporate Member Ltd

Office Address:

Pennine House 28 Leman Street E1 8ER London

Number: 06505192

Incorporation date: 2008-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gum No 1 Corporate Member Limited has existed in the United Kingdom for at least sixteen years. Registered under the number 06505192 in the year 2008, the company is based at Pennine House, London E1 8ER. The enterprise's SIC and NACE codes are 66220 and has the NACE code: Activities of insurance agents and brokers. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-02-15.

The following firm owes its success and constant development to exactly two directors, who are Bernard D. and Laurence W., who have been controlling the company since February 2008. In addition, the director's tasks are often backed by a secretary - Laurence W., who was appointed by this firm on Friday 15th February 2008.

Executives who have control over the firm are as follows: Bernard D. owns 1/2 or less of company shares. Laurence W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bernard D.

Role: Director

Appointed: 15 February 2008

Latest update: 26 April 2024

Laurence W.

Role: Director

Appointed: 15 February 2008

Latest update: 26 April 2024

Laurence W.

Role: Secretary

Appointed: 15 February 2008

Latest update: 26 April 2024

People with significant control

Bernard D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Laurence W.
Notified on 7 April 2016
Nature of control:
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 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 1 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 June 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 September 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 August 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
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
Confirmation statement with no updates 2024/02/15 (CS01)
filed on: 17th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
16
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