Gs4 Solutions1 Ltd. net worth, address, company information. Free

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Gs4 Solutions1 Ltd (number 08558552) is a private limited company created on 2013-06-06. This business has its registered office at 286C, 2Nd Floor Block H, Chase Road, London N14 6HF. Having undergone a change in 2019-09-03, the previous name the company utilized was R & Getman Ltd. Gs4 Solutions1 Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Gs4 Solutions1 Ltd
Number	08558552
Date of Incorporation:	2013-06-06
End of financial year:	30 June
Address:	286c, 2nd Floor Block H, Chase Road, London, N14 6HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Tomasz M. (appointed on 01 January 2021). The Companies House indexes 3 persons of significant control, namely: Tomasz M. owns over 3/4 of shares, 3/4 to full of voting rights, Krzysztof S. owns 1/2 or less of shares, Ruslan G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	-	-	100	100	100	170	200	236
Fixed Assets	-	-	-	-	-	-	100	170	-	-
Total Assets Less Current Liabilities	50	50	-	-	100	100	100	170	200	236
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	50	50	100	100	-	-	-	-	-	-

People with significant control

Tomasz M.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Krzysztof S.

1 August 2020 - 1 January 2021

Nature of control:	25-50% shares

Ruslan G.

1 June 2017 - 1 August 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 11th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 22, 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 22, 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 22, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 1, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On January 1, 2021 new director was appointed. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 1, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 1, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 1, 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) On August 1, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 1, 2020 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 1, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 1, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 30, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 3, 2019 filed on: 3rd, September 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 18th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 9th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 25th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 1, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address 286C, 2Nd Floor Block H Chase Road London N14 6HF. Change occurred on February 27, 2015. Company's previous address: 1 Turnpike Lane London N8 0EP. filed on: 27th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 13, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 6th, June 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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