Gambado Limited. net worth, address, company information. Free

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Gambado Limited (registration number 04967295) is a private limited company started on 2003-11-18 originating in England. This enterprise is located at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Changed on 2004-01-23, the previous name the company used was Kidz Republic Limited. Gambado Limited operates Standard Industrial Classification: 93290 which stands for "other amusement and recreation activities n.e.c.".

Company details

Name	Gambado Limited
Number	04967295
Date of Incorporation:	Tue, 18th Nov 2003
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.

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Jonathan L. (appointed on 21 October 2022). The official register reports 4 persons of significant control, namely: Jonathan L. owns over 3/4 of shares, 3/4 to full of voting rights, Happiness Corp. Limited can be found at Prince Charles Drive, NW4 3RW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. owns 1/2 or less of shares.

Directors

Accounts 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	-

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

Filings

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(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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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(SH19) Capital declared on Mon, 9th Jan 2023: 20000.00 GBP filed on: 9th, January 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 14th, December 2022 \| capital	Free Download (1 page)
(SH01) Capital declared on Thu, 29th Mar 2007: 5289999.00 GBP filed on: 18th, November 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 24th Feb 2005: 2049569.00 GBP filed on: 18th, November 2022 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 26th, October 2022 \| incorporation	Free Download (15 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 14th, April 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 17th, May 2019 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, May 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 18th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, June 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 18th Nov 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Mon, 18th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Thu, 21st Nov 2013: 1863577.50 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, August 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Sun, 18th Nov 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (19 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 15th, June 2012 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 22nd Dec 2011: 1863578.00 GBP filed on: 31st, January 2012 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 18th Nov 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 18th Nov 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Fri, 2nd Oct 2009: 1113577.70 GBP filed on: 12th, December 2009 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, October 2009 \| accounts	Free Download (18 pages)
(363a) Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (18 pages)
(123) Nc inc already adjusted 24/04/08 filed on: 27th, October 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(363a) Annual return up to Tue, 11th Dec 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (16 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, June 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, June 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2007 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, May 2007 \| incorporation	Free Download (8 pages)
(363s) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Fri, 22nd Dec 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Fri, 22nd Dec 2006 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2006 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 628966 shares from Mon, 12th Dec 2005 to Mon, 12th Dec 2005. Value of each share 0.1 £, total number of shares: 238292. filed on: 23rd, December 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 628966 shares from Mon, 12th Dec 2005 to Mon, 12th Dec 2005. Value of each share 0.1 £, total number of shares: 238292. filed on: 23rd, December 2005 \| capital	Free Download (4 pages)
(363s) Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (16 pages)
(363s) Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005 \| annual return	Free Download (16 pages)
(88(2)R) Alloted 128965 shares on Tue, 29th Mar 2005. Value of each share 0.1 £, total number of shares: 55396. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 128965 shares on Tue, 29th Mar 2005. Value of each share 0.1 £, total number of shares: 55396. filed on: 14th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1200000 shares on Tue, 10th May 2005. Value of each share 0.1 £, total number of shares: 175396. filed on: 14th, November 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1200000 shares on Tue, 10th May 2005. Value of each share 0.1 £, total number of shares: 175396. filed on: 14th, November 2005 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, October 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 7th, October 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (11 pages)
(363s) Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (11 pages)
(122) S-div 30/01/04 filed on: 10th, February 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 424960 shares on Thu, 22nd Jan 2004. Value of each share 0.1 £, total number of shares: 42500. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
(122) S-div 30/01/04 filed on: 10th, February 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 424960 shares on Thu, 22nd Jan 2004. Value of each share 0.1 £, total number of shares: 42500. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
(123) £ nc 1000/250000 08/01/04 filed on: 7th, February 2004 \| capital	Free Download (2 pages)
(123) £ nc 1000/250000 08/01/04 filed on: 7th, February 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 3 shares on Tue, 18th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Tue, 18th Nov 2003. Value of each share 1 £, total number of shares: 4. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 18th, November 2003 \| incorporation	Free Download (18 pages)

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