• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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