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GATE ONE LIMITED - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
Company Information
- Company registration number
- 08585157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Havas House Hermitage Court
- Hermitage Lane
- Maidstone
- Kent
- ME16 9NT
- England Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England UK
Management
- Managing Directors
- WARREN, Mark Nigel
- ROSS, Allan John
- TYE, Benjamin Spencer, Dr
- WARD, Paul Martin
- Company secretaries
- MCARTHUR, Anna Louise Liberty
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Havas Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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GATE ONE LIMITED Company Description
- GATE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08585157. Its current trading status is "live". It was registered 2013-06-26. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at Havas House Hermitage Court .
Get GATE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gate One Limited - Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-06-07) - MA
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change-to-a-person-with-significant-control (2024-03-08) - PSC05
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accounts-with-accounts-type-full (2024-04-19) - AA
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termination-director-company-with-name-termination-date (2024-02-19) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-director-company-with-name-termination-date (2023-09-14) - TM01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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accounts-with-accounts-type-full (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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memorandum-articles (2022-05-20) - MA
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confirmation-statement-with-updates (2022-07-12) - CS01
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resolution (2022-05-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-02-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-updates (2020-06-23) - CS01
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resolution (2020-01-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-06) - AD01
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change-account-reference-date-company-previous-shortened (2020-01-03) - AA01
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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termination-secretary-company-with-name-termination-date (2020-09-10) - TM02
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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accounts-with-accounts-type-small (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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capital-cancellation-shares (2017-02-27) - SH06
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resolution (2017-02-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-27) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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resolution (2016-07-12) - RESOLUTIONS
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auditors-resignation-company (2016-08-16) - AUD
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capital-alter-shares-subdivision (2016-01-14) - SH02
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resolution (2016-01-14) - RESOLUTIONS
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capital-allotment-shares (2016-07-06) - SH01
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capital-variation-of-rights-attached-to-shares (2016-07-13) - SH10
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accounts-with-accounts-type-full (2016-11-03) - AA
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resolution (2016-11-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-23) - AA
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accounts-with-accounts-type-small (2015-12-16) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-09-11) - SH08
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capital-allotment-shares (2014-09-11) - SH01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-06-26) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01