Gate One Limited
Company Profile
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MediumGate One Limited
08585157•Private Limited With Share Capital
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT
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Incorporated
26/06/2013
Company Age
12 years
Directors
5
Employees
237
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Gate One Limited (08585157) is a private limited with share capital incorporated on 26/06/2013 (12 years old) and registered in maidstone, ME169NT. The company operates under SIC code 70229 and is classified as Medium.
Gate one, part of havas, is a leading digital and business transformation consultancy focused on designing and delivering meaningful change for some of the world’s most interesting, innovative and influential organisations.we work closely with the c-suite and extended leadership teams across ftse co...
Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/06/2013
ME169NT
237 employees
Financial Overview
Total Assets
£13.75M
Liabilities
£9.61M
Net Assets
£4.14M
Turnover
£47.37M
Cash
£0
Key Metrics
237
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Resolution
Category:Resolution
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Capital Cancellation Shares
Category:Capital
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2017
Resolution
Category:Resolution
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Incorporation Company
Category:Incorporation
Date:26-06-2013
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
Havas House, Hermitage Court, Hermitage Lane, Maidstone, ME169NTRegistered
Hkx Building, 3 Pancras Square, London, N1C4AG
Related Companies
10
Contact
info@gateoneconsulting.comgateoneconsulting.com
Havas House Hermitage Court, Hermitage Lane, Maidstone, ME169NT