Gazing Performance Systems Licence Holders Limited
Company Profile
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MicroGazing Performance Systems Licence Holders Limited
03459798•Private Limited With Share Capital
Harwood House, 43 Harwood Road, London, SW64QP
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Incorporated
03/11/1997
Company Age
28 years
Directors
6
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Gazing Performance Systems Licence Holders Limited (03459798) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in london, SW64QP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/11/1997
SW64QP
4 employees
Financial Overview
Total Assets
£53.6K
Liabilities
£14.2K
Net Assets
£39.4K
Cash
£1.5K
Key Metrics
4
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Change Of Name Notice
Category:Change Of Name
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:21-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Resolution
Category:Resolution
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Address
Date:17-02-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2002
Legacy
Category:Capital
Date:23-11-2001
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Resolution
Category:Resolution
Date:23-08-2001
Legacy
Category:Address
Date:09-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Officers
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Annual Return
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1999
Legacy
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:31-10-1998
Legacy
Category:Address
Date:07-07-1998
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:14-11-1997
Incorporation Company
Category:Incorporation
Date:03-11-1997
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Harwood House, 43 Harwood Road, London, SW64QPRegistered
Related Companies
2
Contact
02085680298
Harwood House, 43 Harwood Road, London, SW64QP