GSI VENTURES LTD - ILFORD
Company Profile | Company Filings |
Overview
GSI VENTURES LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
GSI VENTURES LTD was incorporated 9 years ago on 08/04/2015 and has the registered number: 09531654. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GSI VENTURES LTD was incorporated 9 years ago on 08/04/2015 and has the registered number: 09531654. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
GSI VENTURES LTD - ILFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FLOOR 2 555-557 CRANBROOK ROAD
ILFORD
IG2 6HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IRFAN AHMED UMARJI | Feb 1972 | British | Director | 2017-11-08 | CURRENT |
MR GHULAM ASGHAR ALAHI | Oct 1970 | British | Director | 2015-04-08 UNTIL 2017-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acumen Realty Hawks Ltd | 2022-07-14 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Irfan Ahmed Umarji | 2017-11-08 - 2022-07-14 | 2/1972 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sheikh Saeed Khaliq | 2017-11-08 | 3/1969 | Ilford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ghulam Asghar Alahi | 2016-04-06 - 2017-11-08 | 10/1970 | Gants Hill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ghulam Asghar Alahi | 2016-04-06 | 10/1970 | London Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GSI_VENTURES_LTD - Accounts | 2023-12-09 | 30-04-2023 | £4,888 equity |
GSI_VENTURES_LTD - Accounts | 2023-02-24 | 30-04-2022 | £5,766 equity |
GSI_VENTURES_LTD - Accounts | 2022-02-01 | 30-04-2021 | £-9,182 equity |
GSI_VENTURES_LTD - Accounts | 2020-11-27 | 30-04-2020 | £-6,445 equity |
GSI_VENTURES_LTD - Accounts | 2020-01-21 | 30-04-2019 | £-1,531 equity |
GSI_VENTURES_LTD - Accounts | 2018-08-30 | 30-04-2018 | £-1,130 equity |
Dormant Company Accounts - GSI VENTURES LTD | 2017-07-25 | 30-04-2017 | £100 Cash £100 equity |
Dormant Company Accounts - GSI VENTURES LTD | 2016-10-14 | 30-04-2016 | £100 equity |