Gsr 1 Ltd. Head office in Waltham Abbey. Check Director.

Gsr 1 Ltd, Waltham Abbey

Gsr 1 Ltd is a private limited company. Registered at Warlies Park House, Horseshoe Hill, Waltham Abbey EN9 3SL, the aforementioned 3 years old company was incorporated on 2021-02-11 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Erol O. (appointed on 15 February 2024).

About
Name: Gsr 1 Ltd
Number: 13195106
Incorporation date: 2021-02-11
End of financial year: 28 February


Address:	Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Erol O.

15 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ozkan G.

21 March 2023 - 15 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed N.

11 March 2021 - 21 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ozkan G.

17 February 2021 - 11 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yakup T.

11 February 2021 - 17 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gsr 1 Ltd confirmation statement filing is 2024-03-25. The most current one was filed on 2023-03-11. The date for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up until 28 February 2023.

5 persons of significant control are indexed in the Companies House, namely: Erol O. who has over 3/4 of shares, 3/4 to full of voting rights. Ozkan G. who has over 3/4 of shares, 3/4 to full of voting rights. Syed N. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 11th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 11th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2024 filed on: 18th, March 2024 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 15th February 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
TM01	15th February 2024 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 15th February 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 26th, March 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 21st March 2023. New Address: Warlies Park House Horseshoe Hill Waltham Abbey Essex EN9 3SL. Previous address: 578 Hertford Road London N9 8AH United Kingdom filed on: 21st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 11th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 21st March 2023 filed on: 21st, March 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 11th March 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 11th March 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 17th February 2021 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 17th February 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 17th February 2021 filed on: 17th, February 2021 \| persons with significant control	Free Download (1 page)
TM01	17th February 2021 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th February 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, February 2021 \| incorporation	Free Download (39 pages)

Companies nearby - by postcode
Dg Services Two Ltd
Charter Pension Trustee Limited
Central Mining Finance Limited
Data Link Four Ltd


Charter Overseas Holdings Limited
Charter Consolidated Holdings Limited
Charter Central Finance Limited

Find other company