Gambado Limited, London
Gambado Limited is a private limited company. Formerly, it was named Kidz Republic Limited (it was changed on 2004-01-23). Located at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR, the aforementioned 20 years old enterprise was incorporated on 2003-11-18 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).1 director can be found in this company: Jonathan L. (appointed on 21 October 2022).
| About | |
|---|---|
| Name: Gambado Limited | |
| Number: 04967295 | |
| Incorporation date: 2003-11-18 | |
| End of financial year: 31 December |
| Address: |
2nd Floor 10-12 Bourlet Close London W1W 7BR |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
Company staff
People with significant control
Jonathan L.
21 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Happiness Corp. Limited
21 October 2022 - 21 October 2022
| Address | Unit L1 Prince Charles Drive, London, NW4 3RW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13149706 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
18 November 2016 - 21 October 2022
| Nature of control: |
25-50% shares |
Andrew W.
18 November 2016 - 21 October 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,282,252 | 993,991 | 1,424,665 | 1,676,177 | 2,152,385 | 1,231,233 | 1,152,760 | 221,149 |
| Fixed Assets | 1,906,860 | 1,503,109 | 1,118,954 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,674,922 | 1,720,126 | 1,867,001 | 1,924,848 | 2,068,068 | 1,306,504 | 1,316,270 | - |
The date for Gambado Limited confirmation statement filing is 2024-02-02. The last one was sent on 2023-01-19. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Jonathan L. who has over 3/4 of shares, 3/4 to full of voting rights. Happiness Corp. Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Prince Charles Drive, NW4 3RW London. Andrew S. who has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 | accounts |
Free Download
(6 pages)
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