GATE ONE LIMITED
Active - Accounts Filed
General Information
NAME
GATE ONE LIMITED
COMPANY NUMBER
08585157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
https://gateoneconsulting.com/
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 9NT
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Hkx Building
3 Pancras Square
London
N1C 4AG
Telephone: 31969010
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 |
|---|---|---|
| HAVAS UK LIMITED | Active - Accounts Filed | View Report |
| GATE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 21/02/2024 | Timothy Phillips (917932932) has left the board |
Credit Risk Overview
Want to learn more about GATE ONE 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 GATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 54 Past: 202 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2024 - Present (9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 21/02/2024 | Timothy Phillips (917932932) has left the board |
| 21/02/2024 | New Board Member Benjamin Spencer Tye (920525937) Appointed |
| 18/09/2023 | Alan Ralston Adamson (924065569) has left the board |
| 26/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | Simon John Dennis (917506470) has left the board |
| 23/08/2022 | New Accounts filed |
| 25/07/2022 | Chris Hirst (926536599) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | Allan John Ross (926536698) has left the board |
| 14/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 14/09/2020 | New Company Secretary Anna Louise Liberty McArthur (927405189) Appointed |
| 14/09/2020 | New Board Member Allan John Ross (909568756) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | Change in Reg. Office |
| 18/12/2019 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 18/12/2019 | New Board Member Paul Francis Woodhouse (903637786) Appointed |
| 18/12/2019 | New Board Member Chris Hirst (926536599) Appointed |
| 18/12/2019 | New Company Secretary Allan John Ross (926536698) Appointed |
| 18/12/2019 | David Stephen Holliday (917472116) has left the board |
| 18/12/2019 | New Board Member Paul Ward (926536688) Appointed |
| 18/12/2019 | Alexander Neil McEvoy (917665912) has left the board |
| 31/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 30/10/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 24/03/2017 | Anthony Gerald Gaffney (918189993) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Mark Nigel Warren (916065703) Appointed |
| 17/07/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 06/09/2014 | Anthony Gaffney (919037617) has left the board |
| 06/09/2014 | New Board Member Anthony Gerald Gaffney (918189993) Appointed |
| 28/08/2014 | New Board Member Anthony Gaffney (919037617) Appointed |
| 11/08/2014 | New Annual Return filed |
| 27/06/2014 | Alex McEvoy (918865188) has left the board |
| 27/06/2014 | David Holliday (918865193) has left the board |
| 27/06/2014 | New Board Member Alexander McEvoy (917665912) Appointed |
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