About

Registered Number: 04900124
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 35 New England Road, C/O Lohur & Co, Brighton, BN1 4GG,

 

Based in Brighton, Gambatte Ltd was registered on 16 September 2003, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Escorcio, Vivienne, Fielding, Julie Anne, Kane, Vincent, Leonard, Dominic Martin, Mulgrew, Mark Gerard, Mulgrew, Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Julie Anne 01 May 2005 24 October 2016 1
KANE, Vincent 01 May 2005 12 January 2010 1
LEONARD, Dominic Martin 05 January 2004 30 April 2005 1
MULGREW, Mark Gerard 16 February 2004 24 October 2016 1
MULGREW, Michael 16 February 2004 24 October 2016 1
Secretary Name Appointed Resigned Total Appointments
ESCORCIO, Vivienne 16 September 2003 05 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Mulgrew/
1962-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mr Gary Mulgrew/
1962-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2014 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 31/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/04/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/01/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 29/12/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/01/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/01/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 04/01/2008 00:00:00?.ToLongDateString()
353 - Register of members 04/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/02/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 15/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/10/2006 00:00:00?.ToLongDateString()
353 - Register of members 09/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/05/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 09/05/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24/01/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/01/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/01/2005 00:00:00?.ToLongDateString()
363a - Annual Return 13/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/01/2004 00:00:00?.ToLongDateString()
353 - Register of members 25/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.