Gazeal Limited

Active
Incorporated on 15 Dec 2008

Reg Address: 41 Devonshire Street, London W1G 7AJ

Company Number 06772691
Company Status Active
Incorporation Date 15 Dec 2008
Total Assets £56.36K £+37.43K (+197.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2024
Accounts Type Micro-entity
Accounts Next Due 28 Feb 2026
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 May 2024
Confirmation Statement Next Due 9 Jun 2025
Average Number of Employees 6

Previous Names:
Arquebus Limited - 15 Jan 2015
Conveyancing Administration Limited - 31 Mar 2009
Arquebus Limited - 31 Mar 2009
Conveyancing Administration Limited - 15 Dec 2008

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Gazeal Limited" is a ltd and located in 41 Devonshire Street, London W1G 7AJ. Gazeal Limited is currently in active status and it was incorporated on 15 Dec 2008 (15 years 9 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2023
Accounts Period Covered End Date

31 May 2024
Total Assets

£56.36K ^{£+37.43K (+197.7%)} _{change vs prev year}
Total Liabilities

£-299.6K ^{£-79.82K (-36.3%)} _{change vs prev year}
Equity

£-243.23K ^{£-42.39K (-21.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-299.6K ^{£-79.82K (-36.3%)} _{change vs prev year}
Current Assets

£56.36K ^{£+37.43K (+197.7%)} _{change vs prev year}
Net Assets

£-243.23K ^{£-42.39K (-21.1%)} _{change vs prev year}
Net Current Assets

£-243.23K ^{£-42.39K (-21.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-243.23K ^{£-42.39K (-21.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Gazeal Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Russell Stephen Duckworth	Director	1 Jun 2016	British	Active
2	Russell Stephen Duckworth	Director	1 Jun 2016	British	Active
3	John Michael Halpin	Director	28 Jul 2014	Irish	Active
4	John Michael Halpin	Director	28 Jul 2014	Irish	Resigned 19 Apr 2023
5	William Rupert Coldstream Clunie Cunningham	Director	27 Jul 2014	British	Active
6	William Rupert Coldstream Clunie Cunningham	Director	27 Jul 2014	British	Active
7	Peter John Kirby	Secretary	1 Jul 2014	-	Active
8	Duncan Willem Graham Samuel	Secretary	15 Dec 2008	British	Resigned 1 Jul 2014
9	Duncan Willem Graham Samuel	Director	15 Dec 2008	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cgwl Nominees Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	7 Apr 2016	-	Active
2	Cgwl Nominees Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	7 Apr 2016	-	Ceased 1 Jun 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gazeal Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	12 Jun 2024	Download PDF
2	Confirmation Statement - Updates	28 May 2024	Download PDF
3	Capital - Allotment Shares	22 May 2024	Download PDF
4	Capital - Allotment Shares	22 May 2024	Download PDF
5	Capital - Allotment Shares	22 May 2024	Download PDF
6	Capital - Allotment Shares	22 May 2024	Download PDF
7	Capital - Allotment Shares	22 May 2024	Download PDF
8	Capital - Allotment Shares	22 May 2024	Download PDF
9	Capital - Allotment Shares	22 May 2024	Download PDF
10	Capital - Allotment Shares	22 May 2024	Download PDF
11	Capital - Allotment Shares	22 May 2024	Download PDF
12	Capital - Allotment Shares	22 May 2024	Download PDF
13	Capital - Allotment Shares	22 May 2024	Download PDF
14	Accounts - Micro Entity	13 Jun 2023	Download PDF
15	Capital - Allotment Shares	31 May 2023	Download PDF
16	Capital - Allotment Shares	31 May 2023	Download PDF
17	Confirmation Statement - Updates	31 May 2023	Download PDF
18	Capital - Allotment Shares	31 May 2023	Download PDF
19	Resolution	17 Oct 2022	Download PDF
20	Incorporation - Memorandum Articles	17 Oct 2022	Download PDF
21	Accounts - Micro Entity	16 Sep 2022	Download PDF
22	Capital - Allotment Shares	30 May 2022	Download PDF 3 Pages
23	Confirmation Statement - Updates	30 May 2022	Download PDF 15 Pages
24	Capital - Allotment Shares	30 May 2022	Download PDF 3 Pages
25	Capital - Allotment Shares	30 May 2022	Download PDF 3 Pages
26	Capital - Allotment Shares	24 Jun 2021	Download PDF
27	Persons With Significant Control - Notification Of A Person With Significant Control Statement	15 Jun 2021	Download PDF
28	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jun 2021	Download PDF
29	Capital - Allotment Shares	8 Jun 2021	Download PDF
30	Confirmation Statement - Updates	8 Jun 2021	Download PDF
31	Capital - Allotment Shares	26 May 2021	Download PDF
32	Capital - Allotment Shares	26 May 2021	Download PDF
33	Capital - Allotment Shares	18 Feb 2021	Download PDF 3 Pages
34	Capital - Allotment Shares	23 Dec 2020	Download PDF 3 Pages
35	Capital - Second Filing Allotment Shares	23 Oct 2020	Download PDF 4 Pages
36	Capital - Allotment Shares	24 Aug 2020	Download PDF 4 Pages
37	Accounts - Micro Entity	1 Jul 2020	Download PDF 8 Pages
38	Capital - Allotment Shares	11 Jun 2020	Download PDF 3 Pages
39	Confirmation Statement - Updates	11 Jun 2020	Download PDF 14 Pages
40	Capital - Allotment Shares	11 Jun 2020	Download PDF 3 Pages
41	Capital - Allotment Shares	29 Feb 2020	Download PDF 3 Pages
42	Officers - Change Person Secretary Company With Change Date	24 Feb 2020	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	24 Feb 2020	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	24 Feb 2020	Download PDF 2 Pages
45	Accounts - Micro Entity	28 Jan 2020	Download PDF 7 Pages
46	Capital - Allotment Shares	19 Jan 2020	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name Date	5 Nov 2019	Download PDF 2 Pages
48	Capital - Allotment Shares	17 Oct 2019	Download PDF 3 Pages
49	Confirmation Statement - Updates	4 Jun 2019	Download PDF 13 Pages
50	Capital - Allotment Shares	30 May 2019	Download PDF 3 Pages
51	Capital - Allotment Shares	27 Apr 2019	Download PDF 3 Pages
52	Capital - Allotment Shares	9 Mar 2019	Download PDF 3 Pages
53	Capital - Allotment Shares	18 Feb 2019	Download PDF 3 Pages
54	Capital - Allotment Shares	8 Feb 2019	Download PDF 3 Pages
55	Accounts - Micro Entity	30 Dec 2018	Download PDF 6 Pages
56	Capital - Allotment Shares	20 Nov 2018	Download PDF 3 Pages
57	Capital - Allotment Shares	30 Jul 2018	Download PDF 3 Pages
58	Confirmation Statement - Updates	29 May 2018	Download PDF 11 Pages
59	Capital - Allotment Shares	24 May 2018	Download PDF 3 Pages
60	Capital - Allotment Shares	7 Mar 2018	Download PDF 3 Pages
61	Capital - Allotment Shares	18 Jan 2018	Download PDF 3 Pages
62	Accounts - Total Exemption Full	27 Dec 2017	Download PDF 8 Pages
63	Capital - Allotment Shares	18 Sep 2017	Download PDF 3 Pages
64	Capital - Allotment Shares	13 Jun 2017	Download PDF 3 Pages
65	Confirmation Statement - Updates	8 Jun 2017	Download PDF 10 Pages
66	Capital - Allotment Shares	11 Apr 2017	Download PDF 3 Pages
67	Capital - Allotment Shares	26 Jan 2017	Download PDF 8 Pages
68	Accounts - Total Exemption Small	1 Jan 2017	Download PDF 5 Pages
69	Capital - Allotment Shares	15 Dec 2016	Download PDF 8 Pages
70	Capital - Allotment Shares	11 Nov 2016	Download PDF 5 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2016	Download PDF 12 Pages
72	Capital - Allotment Shares	10 May 2016	Download PDF 5 Pages
73	Accounts - Total Exemption Small	20 Feb 2016	Download PDF 3 Pages
74	Capital - Allotment Shares	6 Nov 2015	Download PDF 5 Pages
75	Capital - Allotment Shares	6 Jul 2015	Download PDF 5 Pages
76	Officers - Change Person Secretary Company With Change Date	18 Jun 2015	Download PDF 1 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2015	Download PDF 10 Pages
78	Capital - Allotment Shares	15 Jun 2015	Download PDF 5 Pages
79	Accounts - Total Exemption Small	23 Mar 2015	Download PDF 10 Pages
80	Capital - Allotment Shares	26 Jan 2015	Download PDF 5 Pages
81	Change Of Name - Certificate Company	15 Jan 2015	Download PDF 3 Pages
82	Officers - Appoint Person Director Company With Name Date	29 Jul 2014	Download PDF 2 Pages
83	Officers - Appoint Person Director Company With Name Date	28 Jul 2014	Download PDF 2 Pages
84	Officers - Appoint Person Secretary Company With Name	1 Jul 2014	Download PDF 2 Pages
85	Officers - Termination Secretary Company With Name	1 Jul 2014	Download PDF 1 Pages
86	Capital - Allotment Shares	25 Jun 2014	Download PDF 5 Pages
87	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2014	Download PDF 7 Pages
88	Resolution	27 Mar 2014	Download PDF 46 Pages
89	Accounts - Total Exemption Small	26 Feb 2014	Download PDF 4 Pages
90	Address - Change Registered Office Company With Date Old	4 Feb 2014	Download PDF 1 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2013	Download PDF 7 Pages
92	Address - Change Registered Office Company With Date Old	5 Jun 2013	Download PDF 1 Pages
93	Accounts - Total Exemption Small	26 Feb 2013	Download PDF 4 Pages
94	Capital - Legacy	11 Jul 2012	Download PDF 2 Pages
95	Capital - Allotment Shares	11 Jul 2012	Download PDF 2 Pages
96	Capital - Allotment Shares	11 Jul 2012	Download PDF 2 Pages
97	Capital - Legacy	11 Jul 2012	Download PDF 2 Pages
98	Document Replacement - Second Filing Of Form With Form Type	10 Jul 2012	Download PDF 6 Pages
99	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2012	Download PDF 6 Pages
100	Accounts - Total Exemption Small	2 Mar 2012	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Occam Underwriting Limited Mutual People: Russell Stephen Duckworth	Active
2	Independent Brewers Ltd Ltd Mutual People: Russell Stephen Duckworth	Active
3	Companies With Grace Limited Mutual People: Russell Stephen Duckworth	Active
4	Plan With Grace Limited Mutual People: Russell Stephen Duckworth	Active
5	Hawkwood Capital Services Limited Mutual People: Russell Stephen Duckworth	Active
6	Agridex Limited Mutual People: Russell Stephen Duckworth	Active
7	Advocates International Limited Mutual People: Duncan Willem Graham Samuel	Active
8	Interactive Investor Limited Mutual People: Duncan Willem Graham Samuel	Active
9	St Hubert Systems Limited Mutual People: Duncan Willem Graham Samuel	Active
10	Culverin Systems Limited Mutual People: Duncan Willem Graham Samuel	Active
11	Snaphaunce Limited Mutual People: Duncan Willem Graham Samuel	dissolved
12	Koodu Limited Mutual People: Duncan Willem Graham Samuel	dissolved
13	Bracher Emden Wholesale Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Liquidation
14	Hyperion Grow Lights Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
15	Excelsior Litigation Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
16	Energy By Get Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
17	Numecent Holdings Ltd Mutual People: William Rupert Coldstream Clunie Cunningham	Active
18	Tomorrow Loans Plc Mutual People: William Rupert Coldstream Clunie Cunningham	Active
19	Fisherman Film2 Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
20	Gralho Consulting Ltd Mutual People: William Rupert Coldstream Clunie Cunningham	Active
21	Omeira Studio Partners Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
22	Endeavour Nominees Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
23	Endeavour Ventures Tier 1 Investor Scheme Ltd Mutual People: William Rupert Coldstream Clunie Cunningham	dissolved
24	Endeavour Ventures Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active
25	Float Capital Limited Mutual People: William Rupert Coldstream Clunie Cunningham	administration
26	Forthkirk Limited Mutual People: William Rupert Coldstream Clunie Cunningham	Active