Gullwing Securities Limited, Palmers Green
Gullwing Securities Limited is a private limited company. Situated at 495 Green Lanes, Palmers Green N13 4BS, the aforementioned 8 years old enterprise was incorporated on 2015-09-28 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the enterprise: Darren R. (appointed on 28 September 2015), Paul S. (appointed on 28 September 2015).
| About | |
|---|---|
| Name: Gullwing Securities Limited | |
| Number: 09798210 | |
| Incorporation date: 2015-09-28 | |
| End of financial year: 31 March |
| Address: |
495 Green Lanes Palmers Green N13 4BS |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Langley Hill Investments Limited
21 June 2022
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09799837 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Perwin Investments Limited
21 June 2022
| Address | C/O Pentagon Paint & Body Ltd 142-146 Great North Road, Hatfield, Hertfordshire, AL9 5JN, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09798964 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darren R.
6 April 2016 - 21 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
6 April 2016 - 21 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 33,913 | 13,877 | 178,166 | 69,670 | 88,012 | 73,424 | 84,837 |
| Fixed Assets | 963,163 | 3,219,659 | 3,219,260 | 3,904,157 | 4,631,432 | 2,131,264 | 5,200,379 |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | -24,185 | - | - | - | - | - | - |
| Tangible Fixed Assets | 963,163 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 712,135 | 2,221,023 | 2,589,231 | 3,288,536 | 4,312,006 | 1,917,491 | 5,187,265 |
The date for Gullwing Securities Limited confirmation statement filing is 2024-10-11. The previous confirmation statement was submitted on 2023-09-27. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Langley Hill Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. Perwin Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 142-146 Great North Road, AL9 5JN Hatfield, Hertfordshire. Darren R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 5th, December 2023 | accounts |
Free Download
(10 pages)
|
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