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Company profile

GATE ONE LIMITED

active • ltd • Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Company no.08585157Officers19Documents20

Key company facts

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Company Number
08585157
Company Status
active
Type
ltd
Date Of Creation
2013-06-26
Registered Office
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Sic Codes
management consultancy activities other than financial management

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted2 Dec 20255 Months
Accounts Submitted24 Sep 20257 Months
Confirmation Statement Submitted30 Jun 202510 Months
ROSS, Allan John Resigned31 Mar 20251 Year
MCARTHUR, Anna Louise Liberty Resigned31 Mar 20251 Year
ROSS, Allan John Appointed31 Mar 20251 Year
MCARTHUR, Anna Louise Liberty Appointed31 Mar 20251 Year
WARREN, Mark Nigel Resigned31 Jan 20251 Year
WARREN, Mark Resigned31 Jan 20251 Year
MERRYWEATHER, James George Appointed31 Jan 20251 Year
Accounts Submitted28 Jun 20241 Year
Confirmation Statement Submitted28 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2025-12-02Open PDF
confirmation-statement-with-updates2025-06-30Open PDF
change-person-director-company-with-change-date2025-06-30Open PDF
termination-secretary-company-with-name-termination-date2025-04-02Open PDF
appoint-person-secretary-company-with-name-date2025-04-02Open PDF
appoint-person-director-company-with-name-date2025-04-02Open PDF
termination-director-company-with-name-termination-date2025-04-01Open PDF
appoint-person-director-company-with-name-date2025-02-07Open PDF
termination-director-company-with-name-termination-date2025-02-07Open PDF
confirmation-statement-with-updates2024-06-28Open PDF
resolution2024-06-07Open PDF
memorandum-articles2024-06-07Open PDF