Gsii Firs Road Limited

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Gsii Firs Road Limited

08224225•Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
01778338337

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Incorporated

21/09/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Gsii Firs Road Limited (08224225) is a private limited with share capital incorporated on 21/09/2012 (13 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/09/2012
WC1N3AX

Financial Overview

Total Assets

£11.19M

Liabilities

£11.28M

Net Assets

£-84.8K

Est. Turnover

£5.91M

AI Estimated
Unreported
Cash

£1.26M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
matthew james yard
director
M
marco rossi
director
M
marco rossi
director
R
ramon kerey davis
director
R
ramon kerey davis
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2015
Change Of Name Notice
Category:Change Of Name
Date:02-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Resolution
Category:Resolution
Date:30-05-2013
Incorporation Company
Category:Incorporation
Date:21-09-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AH
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

01778338337
27 Old Gloucester Street, London, WC1N3AX