GAMBADO LIMITED - LONDON


Company Profile Company Filings

Overview

GAMBADO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAMBADO LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GAMBADO LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

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

2ND FLOOR
LONDON
W1W 7BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LAZNIK Jul 1979 British Director 2022-10-21 CURRENT
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2005-05-05 UNTIL 2015-04-30 RESIGNED
MISS KAREN DEBBIE NAISH Secretary 2018-10-25 UNTIL 2019-11-15 RESIGNED
MR THOMAS WILLIAM SLACK Secretary 2020-11-26 UNTIL 2022-10-21 RESIGNED
IAIN WESTWATER Mar 1966 British Secretary 2005-02-01 UNTIL 2005-05-05 RESIGNED
ALAN RAYMOND SADLER British Secretary 2005-05-05 UNTIL 2018-11-16 RESIGNED
MRS JACQUELINE RUTH WILLIAMS Secretary 2019-11-18 UNTIL 2020-11-26 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2003-11-18 UNTIL 2005-02-01 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2015-09-28 UNTIL 2022-10-21 RESIGNED
MR RICHARD JAMES WATES Feb 1971 British Director 2003-11-18 UNTIL 2022-10-21 RESIGNED
IAIN WESTWATER Mar 1966 British Director 2003-11-18 UNTIL 2020-12-31 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2003-11-18 UNTIL 2022-10-21 RESIGNED
MR ANDREW JONATHAN STONE Nov 1970 British Director 2007-02-26 UNTIL 2012-05-31 RESIGNED
MR STEVE JOHN BURTON Aug 1962 British Director 2012-08-01 UNTIL 2015-09-28 RESIGNED
SIR MICHAEL PICKARD Jul 1932 British Director 2010-06-01 UNTIL 2022-10-21 RESIGNED
MR DAVID HUGHES-HALLETT Sep 1961 British Director 2012-11-19 UNTIL 2015-06-08 RESIGNED
DERMOT TIMOTHY ANDREW HEFFERNAN Apr 1957 Irish Director 2003-11-18 UNTIL 2009-08-31 RESIGNED
MR GARETH BULLOCK Dec 1978 British Director 2021-01-01 UNTIL 2022-10-21 RESIGNED
DAWN AUDREY BARROW Jul 1962 British Director 2005-05-05 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Happiness Corp. Limited 2022-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Trace Allan Wates 2016-11-18 - 2022-10-21 11/1940 London   Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Stone 2016-11-18 - 2022-10-21 11/1970 London   Ownership of shares 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Gambado Limited - Filleted accounts 2023-09-27 31-12-2022 £83,342 Cash £237,992 equity
Gambado Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £946,514 Cash £1,316,270 equity
Gambado Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 31-12-2020 £715,002 Cash £1,306,504 equity
Gambado Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 31-12-2019 £1,348,874 Cash £2,068,068 equity
Gambado Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-12-2018 £913,368 Cash £1,924,848 equity
Gambado Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £959,321 Cash £1,867,001 equity
Gambado Limited - Accounts to registrar - small 17.1 2017-05-03 31-12-2016 £423,872 Cash £1,720,126 equity

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