| Company Name | Gamble & Spencer International Limited |
|---|---|
| Director | Rodney Michael Gamble |
| Company Status | Active |
| Company Number | 06458637 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rodney Michael Gamble |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Whitehall London SW1A 2DD |
| Secretary Name | Patricia Isobel Ann Gamble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Wendell Road London W12 9RS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Contact
| Website | gamblespencer.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 15 Whitehall London SW1A 2DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rodney Michael Gamble 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,343 |
| Cash | £77,068 |
| Current Liabilities | £36,632 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 3 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 8 January 2019 | Secretary's details changed for Patricia Isobel Ann Gamble on 24 August 2018 (1 page) |
| 8 January 2019 | Director's details changed for Mr Rodney Michael Gamble on 24 August 2018 (2 pages) |
| 8 January 2019 | Change of details for Mr Rodney Michael Gamble as a person with significant control on 24 August 2018 (2 pages) |
| 5 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 17 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Director's details changed for Rodney Michael Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 19 January 2012 | Secretary's details changed for Patricia Isobel Ann Gamble on 1 July 2011 (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 29 July 2011 | Registered office address changed from 18 Pall Mall London SW1Y 5LU on 29 July 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 20 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Rodney Michael Gamble on 20 December 2009 (2 pages) |
| 11 November 2009 | Previous accounting period shortened from 31 December 2009 to 31 March 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Previous accounting period shortened from 31 December 2009 to 31 March 2009 (3 pages) |
| 19 January 2009 | Director's change of particulars / rodney gamble / 01/12/2008 (1 page) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 19 January 2009 | Director's change of particulars / rodney gamble / 01/12/2008 (1 page) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 19 January 2009 | Secretary's change of particulars / patricia gamble / 01/12/2008 (1 page) |
| 19 January 2009 | Secretary's change of particulars / patricia gamble / 01/12/2008 (1 page) |
| 10 January 2008 | New director appointed (2 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | New secretary appointed (2 pages) |
| 10 January 2008 | New director appointed (2 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 20 December 2007 | Incorporation (17 pages) |
| 20 December 2007 | Incorporation (17 pages) |