GOTIEB LIMITED - LONDON


Company Profile Company Filings

Overview

GOTIEB LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOTIEB LIMITED was incorporated 26 years ago on 11/06/1998 and has the registered number: 03579551. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GOTIEB LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 PONSONBY PLACE
LONDON
SW1P 4PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSV SECRETARIES LTD Corporate Secretary 2011-10-01 CURRENT
MR ANTHONY ERRALD BOISSELLE Sep 1962 British Director 2013-09-01 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-11 UNTIL 1998-06-11 RESIGNED
QAS SECRETARIES LIMITED Corporate Secretary 1998-06-11 UNTIL 2005-11-21 RESIGNED
MSV SECRETARIES LTD Corporate Secretary 2005-11-21 UNTIL 2010-05-01 RESIGNED
MR BERNAL ARCE ZAMORA May 1968 Costa Rican Director 2007-03-01 UNTIL 2011-10-01 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2004-04-01 UNTIL 2007-03-01 RESIGNED
ANDRES MARC BAUQUEL Dec 1947 Swiss Director 2011-10-01 UNTIL 2013-09-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1998-06-11 UNTIL 1998-06-11 RESIGNED
QAS DIRECTORS LIMITED Corporate Director 1998-06-11 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Guermonprez 2022-05-10 11/1948 London   Ownership of shares 75 to 100 percent
Andre Marc Bauquel 2016-04-30 - 2022-05-01 12/1947 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMARKETING CONSULTANTS LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HABBAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FOREL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMS EXPORT MANAGEMENT SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRIC BUSINESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SMART ALTERNATIVE INVESTMENT COMPANY LTD LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EASY READERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AC LISTBROKER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALIWELL LIMITED Dissolved... 82990 - Other business support service activities n.e.c.
LYNHALL LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINHOLD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLADEMERE LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MELCHIOR TREMBLAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GCM GLOBAL CAPITAL MANAGEMENT LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIDOLA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEPSIS SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARKET SELECT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DERCO MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FINSTON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GOTIEB LIMITED 2023-09-14 31-12-2022 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2022-09-22 31-12-2021 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2021-09-17 31-12-2020 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2020-11-06 31-12-2019 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2019-09-20 31-12-2018 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2018-09-25 31-12-2017 £11,968 equity
Micro-entity Accounts - GOTIEB LIMITED 2017-09-20 31-12-2016 €-11,968 equity
Abbreviated Company Accounts - GOTIEB LIMITED 2016-09-17 31-12-2015 €-11,968 equity
Abbreviated Company Accounts - GOTIEB LIMITED 2015-09-25 31-12-2014 €-11,968 equity
Abbreviated Company Accounts - GOTIEB LIMITED 2014-09-25 31-12-2013 €1,999 Cash €-11,968 equity

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