Company number 08842514
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 40 COUNTY GATE, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of GSZ SECRETARIES LIMITED are www.gszsecretaries.co.uk, and www.gsz-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Gsz Secretaries Limited is a Private Limited Company.
The company registration number is 08842514. Gsz Secretaries Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of Gsz Secretaries Limited is 40 County Gate New Barnet Barnet Hertfordshire En5 1eh. . SZARVAS, Gabriella is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Gabriella Szarvas
Notified on: 13 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
GSZ SECRETARIES LIMITED Events
11 Feb 2017
Confirmation statement made on 13 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
16 Sep 2015
Micro company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
28 Oct 2014
Director's details changed for Gabriella Szarvas on 28 October 2014
28 Oct 2014
Registered office address changed from 201 Long Lane London London N3 2RE England to 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH on 28 October 2014
01 Aug 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)