The Gateway To Wales (Holdings) Limited

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Micro

The Gateway To Wales (holdings) Limited

06645708Private Limited With Share Capital

10 Lower Thames Street, London, EC3R6AF
Incorporated

14/07/2008

Company Age

17 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

The Gateway To Wales (holdings) Limited (06645708) is a private limited with share capital incorporated on 14/07/2008 (17 years old) and registered in london, EC3R6AF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/07/2008
EC3R6AF
3 employees

Financial Overview

Total Assets

£1.69M

Liabilities

£4.9K

Net Assets

£1.68M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4

Filed Documents

84
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Alter Shares Consolidation
Category:Capital
Date:18-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:17-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Capital
Date:18-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Incorporation Company
Category:Incorporation
Date:14-07-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Lower Thames Street, London, EC3R6AFRegistered

Contact

10 Lower Thames Street, London, EC3R6AF