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 - ILFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GGR 460 FREEHOLD LIMITED ILFORD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PROLINK SERVICES LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAKES & SHAKES LOUGHTON LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
LALZIT BAY DEVELOPMENT LIMITED ILFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CROWN CHOICE FINANCE LTD LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEET THE PATELIANOS LTD ILFORD Active DORMANT 99999 - Dormant Company
DAGMAR VENTURES LIMITED OLD STEVENAGE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CANARY WHARF PRODUCTIONS LTD ILFORD Active DORMANT 59111 - Motion picture production activities
ASSETROCK LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONVENIENCE FILMS LTD ILFORD Active MICRO ENTITY 59111 - Motion picture production activities
RADHA RADHA LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
25 ST PAULS WAY LIMITED WOODFORD GREEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EPS MATERIALS RECOVERY LTD BURY ST EDMUNDS ... SMALL 46770 - Wholesale of waste and scrap
OLIVER TWIST DEVELOPMENTS LTD ILFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASSETROCK (UK) LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TARIQ HALAL MEATS (SOUTHALL) LTD ILFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMARA DEVELOPMENTS LIMITED GANTS HILL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASSETROCK LEYTONSTONE LTD ILFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NRG EUROPE LLP ILFORD Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NP1 LTD ILFORD Active MICRO ENTITY 96090 - Other service activities n.e.c.
INTERNATIONAL COURIER MEDIA LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
BROADVIEW CONSULTANCY LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AJA CAPITAL LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CONNECTED FILM LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 74203 - Film processing
SHALA PROPERTIES LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BERLEY LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 17120 - Manufacture of paper and paperboard
BELMONTS GROUP LTD ILFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELLIES NURSERY EPPING LIMITED ILFORD ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities
NRG EUROPE LLP ILFORD Active TOTAL EXEMPTION FULL None Supplied