Gum No 1 Corporate Member Limited. Head office in London. Check Director.

Gum No 1 Corporate Member Limited, London

Gum No 1 Corporate Member Limited is a private limited company. Situated at Pennine House, 28 Leman Street, London E1 8ER, this 16 years old enterprise was incorporated on 2008-02-15 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
2 directors can be found in this firm: Bernard D. (appointed on 15 February 2008), Laurence W. (appointed on 15 February 2008). Among the secretaries (1 in total), we can name: Laurence W. (appointed on 15 February 2008).

About
Name: Gum No 1 Corporate Member Limited
Number: 06505192
Incorporation date: 2008-02-15
End of financial year: 31 December


Address:	Pennine House 28 Leman Street London E1 8ER
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Bernard D.

6 April 2016

Nature of control:	25-50% shares

Laurence W.

7 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	100	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Gum No 1 Corporate Member Limited confirmation statement filing is 2024-02-29. The most recent one was submitted on 2023-02-15. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bernard D. who has 1/2 or less of shares. Laurence W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/23. New Address: 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF. Previous address: 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England filed on: 23rd, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/23. New Address: 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF. Previous address: 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF England filed on: 23rd, December 2023 \| address	Free Download (1 page)
AD01	Address change date: 2023/12/23. New Address: 60 Scotts Sufferance Wharf 5 Mill Street London SE1 2DF. Previous address: C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER filed on: 23rd, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 17th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 18th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 5th, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 28th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/28 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/04/29 from 4Th Floor Valiant House 4-10 Heneage Lane London EC3A 5DQ filed on: 29th, April 2013 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 5th, March 2011 \| annual return	Free Download (5 pages)
TM01	2011/03/05 - the day director's appointment was terminated filed on: 5th, March 2011 \| officers	Free Download (1 page)
TM01	2011/03/05 - the day director's appointment was terminated filed on: 5th, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/02/15 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/15 director's details were changed filed on: 29th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
288a	On 2008/10/03 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (15 pages)

Companies nearby
Angel Finance Group (uk) Limited (0.01 mile)
Letopack Limited (0.03 mile)
Highspeed Office Limited (0.03 mile)
A.bilbrough & Co.limited (0.03 mile)


Cityside Electrical Co Ltd (0.02 mile)
Centrepoint Soho (0.03 mile)
London Steam Ship Owners' Mutual Insurance Association Limited (0.03 mile)
Oss Research Ltd (0.03 mile)

Find other company