Gds Corporation Uk Limited
- Active
- Incorporated on 23 Nov 2006
Reg Address: 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB, England
Previous Names:
Gitto Holding Uk Limited - 17 Jul 2012
Gitto Holding Uk Limited - 23 Nov 2006
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Gds Corporation Uk Limited" is a ltd and located in 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. Gds Corporation Uk Limited is currently in active status and it was incorporated on 23 Nov 2006 (17 years 10 months 2 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.
Directors and Secretaries
List of all Directors and Secretaries in Gds Corporation Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Benjamin James Anthony Bateson | Director | 29 Jul 2016 | British | Active |
| 2 | VERSOS DIRECTORS LIMITED | Corporate Director | 29 Jul 2016 | - | Active |
| 3 | Benjamin James Anthony Bateson | Director | 29 Jul 2016 | British | Active |
| 4 | Joanne Wight | Director | 22 Sep 2008 | British | Resigned 29 Jul 2016 |
| 5 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 22 Sep 2008 | - | Resigned 28 Jul 2016 |
| 6 | William Anthony Norman Potterton | Director | 10 Sep 2008 | Irish | Resigned 22 Sep 2008 |
| 7 | PEMBROOKE LIMITED | Corporate Secretary | 23 Nov 2006 | - | Resigned 22 Sep 2008 |
| 8 | TW DIRECTORS (UK) LIMITED | Corporate Director | 23 Nov 2006 | - | Resigned 22 Sep 2008 |
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 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Dec 2017 | Italian | Active |
| 2 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Dec 2017 | Italian | Active |
| 3 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Feb 2017 | Italian | Active |
| 4 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Feb 2017 | Italian | Active |
| 5 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Feb 2017 | Italian | Ceased 14 Dec 2017 |
| 6 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Feb 2017 | Italian | Active |
| 7 | Mr Carmelo Gitto Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Feb 2017 | Italian | Active |
| 8 | - Natures of Control: Persons With Significant Control Statement | 9 Sep 2016 | - | Ceased 17 Feb 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gds Corporation Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Sep 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 22 Sep 2022 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 8 Aug 2022 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 3 Aug 2022 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 26 Aug 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - No Updates | 16 Aug 2020 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 22 Jan 2020 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 18 Oct 2018 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Dec 2017 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Dec 2017 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Full | 30 Sep 2017 | Download PDF 9 Pages |
| 19 | Confirmation Statement - No Updates | 19 Jan 2017 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 16 Dec 2016 | Download PDF 8 Pages |
| 21 | Confirmation Statement - Updates | 28 Oct 2016 | Download PDF 5 Pages |
| 22 | Confirmation Statement - Updates | 28 Oct 2016 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2016 | Download PDF 2 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 9 Aug 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Corporate Director Company With Name Date | 9 Aug 2016 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 9 Aug 2016 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Full | 23 Sep 2015 | Download PDF 11 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 30 Sep 2014 | Download PDF 7 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2014 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Full | 24 Sep 2013 | Download PDF 21 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2013 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Dec 2012 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Full | 5 Sep 2012 | Download PDF 11 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 4 Sep 2012 | Download PDF 1 Pages |
| 37 | Change Of Name - Certificate Company | 17 Jul 2012 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Oct 2011 | Download PDF 4 Pages |
| 39 | Accounts - Total Exemption Full | 4 Aug 2011 | Download PDF 11 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2010 | Download PDF 4 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 11 Oct 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Corporate Secretary Company With Change Date | 11 Oct 2010 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Full | 7 Sep 2010 | Download PDF 11 Pages |
| 44 | Accounts - Total Exemption Full | 1 Oct 2009 | Download PDF 11 Pages |
| 45 | Capital - Legacy | 29 Sep 2009 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 29 Sep 2009 | Download PDF 3 Pages |
| 47 | Accounts - Total Exemption Full | 8 Feb 2009 | Download PDF 11 Pages |
| 48 | Resolution | 14 Oct 2008 | Download PDF 18 Pages |
| 49 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 26 Sep 2008 | Download PDF 1 Pages |
| 51 | Address - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
| 58 | Resolution | 19 Dec 2006 | Download PDF 1 Pages |
| 59 | Resolution | 19 Dec 2006 | Download PDF |
| 60 | Resolution | 19 Dec 2006 | Download PDF |
| 61 | Incorporation - Company | 23 Nov 2006 | Download PDF 24 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.