Gsc 1 Limited. net worth, address, company information. Free

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Gsc 1 Limited (Companies House Registration Number 10833375) is a private limited company incorporated on 2017-06-23 in United Kingdom. This enterprise was registered at 1 Knightsbridge Green, South Kensington, London SW1X 7NE. Changed on 2018-02-12, the previous name this firm used was Balmoor Power Limited. Gsc 1 Limited operates Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Gsc 1 Limited
Number	10833375
Date of Incorporation:	Fri, 23rd Jun 2017
End of financial year:	31 December
Address:	1 Knightsbridge Green, South Kensington, London, SW1X 7NE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the enterprise, we can name: Heinz B. (appointed on 12 February 2020), Siu L. (appointment date: 28 September 2018). The official register lists 2 persons of significant control, namely: Vp Flexgen Limited can be found at South Kensington, SW1X 7NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Amp Energy Services Limited can be found at Clifford Street, W1S 2LG London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Vp Flexgen Limited

28 September 2018

Address	1 Knightsbridge Green South Kensington, London, SW1X 7NE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11104415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amp Energy Services Limited

23 June 2017 - 28 September 2018

Address	5 Clifford Street, London, W1S 2LG, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 22nd Jun 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 1st Jun 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Fri, 14th Feb 2020 to 1 Knightsbridge Green South Kensington London SW1X 7NE filed on: 14th, February 2020 \| address	Free Download (1 page)
(AP01) On Wed, 12th Feb 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 11th Feb 2020 director's details were changed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 11th Feb 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 6th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 22nd Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (4 pages)
(AP04) On Fri, 4th Jan 2019, company appointed a new person to the position of a secretary filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 4th Jan 2019 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 28th Sep 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom on Thu, 4th Oct 2018 to Suite 1, 3rd Floor, 11-12 st. James’S Square London SW1Y 4LB filed on: 4th, October 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 28th Sep 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Sep 2018 new director was appointed. filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 28th Sep 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, September 2018 \| mortgage	Free Download (1 page)
(AP01) On Thu, 6th Sep 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5 Clifford Street London W1S 2LG United Kingdom on Thu, 15th Mar 2018 to 3rd Floor 1 Dover Street London W1S 4LD filed on: 15th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 12th Feb 2018 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, September 2017 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 108333750001, created on Wed, 13th Sep 2017 filed on: 15th, September 2017 \| mortgage	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2017 \| incorporation	Free Download (11 pages)

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