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Summary

Contact details

Officers24

Finance2

Events1

Documents106

Additional data

Related companies5

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Last updated: Jun 01, 2024

GAMBADO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2003 (21 years ago)

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Summary

NameGAMBADO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04967295
Incorporation Date18 Nov 2003 (21 years ago) / 803 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 10-12 BOURLET CLOSE, W1W 7BR

Officers

individual

IndividualUnited Kingdom

Mr Andrew Trace Allan Wates

Person with significant control


Appointed on18 Nov 2016

Resigned on21 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jonathan Laznik

Person with significant control


Appointed on21 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wates, Richard James

Director


Appointed on18 Nov 2003

Resigned on21 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrow, Dawn Audrey

Director


Appointed on05 May 2005

Resigned on31 Mar 2009

individual

IndividualUnited Kingdom

Houlton, Jonathan Charles Bennett

Secretary


Appointed on18 Nov 2003

Resigned on01 Feb 2005

individual

IndividualUnited Kingdom

Slack, Thomas William

Secretary


Appointed on26 Nov 2020

Resigned on21 Oct 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20211,316,270 GBP
(~$1,810,237)
View full report
20201,306,504 GBP
(~$1,675,363)
View full report

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Events

Old value

23 Jan 2004

Name changeKIDZ REPUBLIC LIMITED

Documents

DateNameTypeDocument
14 Dec 2022LegacyCAP-SSView
14 Dec 2022ResolutionRESOLUTIONSView
14 Dec 2022LegacySH20View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 18 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Jan 2025
    due by 02 Feb 2025
  • Last statement dated19 Jan 2024
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is GAMBADO LIMITED's headquarters?

GAMBADO LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 10-12 BOURLET CLOSE, W1W 7BR

What is GAMBADO LIMITED's industry?

GAMBADO LIMITED is in the industry of Other amusement and recreation activities

What year was GAMBADO LIMITED started?

GAMBADO LIMITED was started in 2003

Sources: Companies House