GABBITAS LIMITED - LONDON


Company Profile Company Filings

Overview

GABBITAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GABBITAS LIMITED was incorporated 30 years ago on 19/04/1994 and has the registered number: 02920466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GABBITAS LIMITED - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 GROSVENOR STREET
LONDON
W1K 4QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GABBITAS EDUCATIONAL CONSULTANTS LIMITED (until 23/10/2018)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOE MAN BING LEE Dec 1973 British Director 2020-11-01 CURRENT
CALVIN HO Dec 1981 Chinese Director 2020-06-09 CURRENT
MISS XIAOHUI SOFIE LIAO Mar 1982 Swedish Director 2021-07-11 CURRENT
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1994-04-19 UNTIL 1994-04-28 RESIGNED
MRS JILL SANDRA SHILCOCK May 1946 British Director 1998-10-15 UNTIL 2004-12-31 RESIGNED
MR ROY LANGLEY O'SHAUGHNESSY Oct 1955 British Director 2017-11-30 UNTIL 2018-08-31 RESIGNED
MRS VANESSA HELEN MINER Oct 1962 British Director 2018-05-01 UNTIL 2020-06-09 RESIGNED
MR PETER EDWIN MILLER Apr 1952 British Director 2015-07-24 UNTIL 2018-07-13 RESIGNED
MR RICHARD EDWARD LUCAS Jan 1937 British Director 1994-07-01 UNTIL 2000-01-15 RESIGNED
RICHARD NEWTON DE MUSSENDEN LEATHES Jun 1947 British Director 1994-07-01 UNTIL 2006-01-19 RESIGNED
MR ROGER NICHOLAS KUTCHINSKY Jul 1945 British Director 1999-11-18 UNTIL 2007-02-15 RESIGNED
PETER GRAHAM JENNINGS Jul 1944 British Director 1996-07-01 UNTIL 2007-07-11 RESIGNED
GRAHAM RODERICK NIXEY Dec 1957 Director 2007-02-15 UNTIL 2007-10-26 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1994-04-19 UNTIL 1994-04-28 RESIGNED
MR BRIAN ROWBOTHAM Aug 1951 British Director 2015-07-24 UNTIL 2018-04-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1994-04-19 UNTIL 1994-04-28 RESIGNED
GRAHAM RODERICK NIXEY Dec 1957 Secretary 2007-02-15 UNTIL 2007-12-05 RESIGNED
MARY NANA WOODHOUSE British Secretary 2008-04-03 UNTIL 2012-04-30 RESIGNED
MR ROGER NICHOLAS KUTCHINSKY Jul 1945 British Secretary 2000-01-19 UNTIL 2007-02-15 RESIGNED
MR STEPHEN NOEL KING Secretary 2020-04-30 UNTIL 2020-06-09 RESIGNED
PAMELA LOTHIAN BRUNTON Jun 1949 British Secretary 1994-04-28 UNTIL 1994-07-01 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Secretary 2007-12-05 UNTIL 2008-04-03 RESIGNED
KEVIN MICHAEL BEERLING Secretary 2012-04-30 UNTIL 2013-07-19 RESIGNED
MISS CATHERINE JOANNE TREVORROW Secretary 2013-07-19 UNTIL 2014-09-20 RESIGNED
MR RICHARD EDWARD LUCAS Jan 1937 British Secretary 1994-07-01 UNTIL 2000-01-15 RESIGNED
MR JOHN EDWARD TREVIS May 1934 British Director 1994-07-01 UNTIL 1994-09-30 RESIGNED
PHILIP BALDWIN Oct 1951 British Director 1994-04-28 UNTIL 1994-09-01 RESIGNED
CAROLINE WENDY FIDLER Aug 1963 British Director 1997-01-01 UNTIL 2006-01-19 RESIGNED
SIMON DAVID DWECK Nov 1970 British Director 2005-04-14 UNTIL 2007-05-31 RESIGNED
SIMON CUMMINS Jul 1962 British Director 2003-03-13 UNTIL 2003-04-24 RESIGNED
EDWARD CLARK May 1974 British Director 2008-02-21 UNTIL 2008-06-13 RESIGNED
MR NICHOLAS OLIVER CHARLES CAREY Aug 1986 British Director 2019-05-10 UNTIL 2019-07-05 RESIGNED
MR PETER CHARLES GUMMER Oct 1943 British Director 1994-07-01 UNTIL 2001-12-31 RESIGNED
JEAN MARY ELIZABETH BRYER Dec 1939 British Director 1994-07-01 UNTIL 2002-12-21 RESIGNED
MRS ROSEMARY ANNE BROWN Oct 1938 English Director 1995-09-18 UNTIL 2011-03-31 RESIGNED
MR PETER MICHAEL BROWN Jul 1934 British Director 1994-06-15 UNTIL 2010-03-31 RESIGNED
MR JAMES NICHOLAS BELL Apr 1966 British Director 2015-07-24 UNTIL 2019-05-31 RESIGNED
MR KEVIN MICHAEL BEERLING May 1970 British Director 2008-04-03 UNTIL 2018-09-30 RESIGNED
JAQUELINE MARIA OUGHTON Nov 1964 British Director 2019-07-24 UNTIL 2020-06-09 RESIGNED
MR RAYMOND MICHEL AUVRAY Jun 1948 British Director 2008-04-03 UNTIL 2018-04-09 RESIGNED
PAMELA LOTHIAN BRUNTON Jun 1949 British Director 1994-04-28 UNTIL 1994-07-01 RESIGNED
MR ANDREW PAUL HODGES Jan 1970 British Director 2019-07-24 UNTIL 2019-08-23 RESIGNED
MR JOHN EDWARD HUTCHISON Jan 1968 British Director 2016-03-23 UNTIL 2018-10-31 RESIGNED
SIR MICHAEL CHRISTOPHER SWANN Sep 1941 British Director 1998-11-19 UNTIL 2005-02-01 RESIGNED
MRS CATHERINE HELEN STOKER Jul 1967 British Director 2005-04-14 UNTIL 2011-03-31 RESIGNED
MR IAN MICHAEL HUNT Jul 1960 British Director 2012-01-03 UNTIL 2016-10-31 RESIGNED
JOHN BERNARD SHELLEY Jun 1929 British Director 1994-11-23 UNTIL 1998-11-19 RESIGNED
PAUL FINCH Oct 1972 British Director 2006-08-17 UNTIL 2008-07-04 RESIGNED
MR DAVID GEORGE PHIPPS Jun 1970 British Director 2018-10-18 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gabbitas Educational Consultants Limited 2019-01-01 - 2019-01-01 Bromley   Kent Ownership of shares 75 to 100 percent
Gabbitas Educatonal Consultants Limited 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREERS DEVELOPMENT GROUP OLDBURY ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
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19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
SHERBORNE HOUSE SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
WEBBER INDEPENDENT SCHOOL LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GEMS SCHOOLS FINANCE LIMITED BRISTOL ENGLAND Active SMALL 85200 - Primary education
SHERFIELD SCHOOL LIMITED HOOK ENGLAND Active FULL 85200 - Primary education
IXION SOCIAL ENTERPRISE LIMITED OLDBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ST 07033535 LIMITED OLDBURY ENGLAND Active -... DORMANT 85320 - Technical and vocational secondary education
BELLANNO LTD YORK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GABBITAS EDUCATIONAL CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 85600 - Educational support services
LEFTLEY ROWE CORPORATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LEFTLEY ROWE GROUP LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
MAJESTIC CORPORATION P.L.C. DEESIDE WALES Active GROUP 38110 - Collection of non-hazardous waste
LEFTLEY ROWE AUDIT SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
MC RECYCLING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
SCAPABILITY LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LEFTLEY ROWE LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gabbitas Limited 31/12/2022 iXBRL 2023-12-21 31-12-2022 £584,979 Cash £131,073 equity
Gabbitas Limited 31/12/2020 iXBRL 2022-03-25 31-12-2020 £1,037,497 Cash £33,577 equity

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