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- GAMBADO LIMITED
GAMBADO LIMITED
Active - Accounts Filed
General Information
NAME
GAMBADO LIMITED
COMPANY NUMBER
04967295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
www.gambado.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2003
23/01/2004
KIDZ REPUBLIC LIMITED
Previous Names
18/11/2003 23/01/2004 KIDZ REPUBLIC LIMITED
LONDON
W1W 7BR
Telephone: 02073841635
TPS: No
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
Telephone: 73841635
Woodside Leisure Park
North Orbital Road
Watford
Hertfordshire
WD25 7JZ
Telephone: 73841635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GAMBADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAMBADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAMBADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
18/11/2003 - Present (21 years and 1 months) Born in Nov 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 54 |
View Report |
Jonathan Charles Bennett Houlton 18/11/2003 - Present (21 years and 1 months) Born in Aug 1961 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 186 |
View Report |
18/11/2003 - Present (21 years and 1 months) 18/11/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Dermot Timothy Andrew Heffernan 18/11/2003 - Present (21 years and 1 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: New Accounts filed |
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Jonathan Laznik (925620185) Appointed |
Date: 26/10/2022 | Event: Thomas William Slack (927698087) has left the board |
Date: 26/10/2022 | Event: Thomas William Slack (904889319) has left the board |
Date: 26/10/2022 | Event: Gareth Leslie Nicholas Bullock (927817677) has left the board |
Date: 26/10/2022 | Event: Andrew Trace Allan Wates (915163182) has left the board |
Date: 26/10/2022 | Event: Michael Pickard (913097657) has left the board |
Date: 26/10/2022 | Event: Richard James Wates (909389807) has left the board |
Date: 19/04/2022 | Event: New Accounts filed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: Change in Reg. Office |
Date: 07/01/2021 | Event: New Board Member Gareth Bullock (927817677) Appointed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 26/11/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2019 | Event: New Company Secretary Jacqueline Ruth Williams (926461149) Appointed |
Date: 25/11/2019 | Event: Karen Debbie Naish (925198637) has left the board |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Alan Raymond Sadler (910524580) has left the board |
Date: 01/11/2018 | Event: New Company Secretary Karen Debbie Naish (925198637) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: Steve John Burton (914153745) has left the board |
Date: 12/10/2015 | Event: New Board Member Thomas William Slack (904889319) Appointed |
Date: 26/06/2015 | Event: David Hughes-Hallett (910745550) has left the board |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 05/06/2015 | Event: Jonathan Giles Macartney Wates (905756559) has left the board |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 18/12/2012 | Event: David Hughes-Hallett (917421948) has left the board |
Date: 18/12/2012 | Event: New Board Member David Hughes-Hallett (910745550) Appointed |
Date: 11/12/2012 | Event: New Board Member David Hughes-Hallett (917421948) Appointed |
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