Gatelab Limited

Company Name	Gatelab Limited
Directors	Kevin Davis and Antonio Caroselli
Company Status	Active
Company Number	06606847
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Davis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(13 years after company formation)
Appointment Duration	2 years, 10 months
Role	Senior Executive
Country of Residence	England
Correspondence Address	110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU

Director Name	Mr Antonio Caroselli
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2022(13 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Italy
Correspondence Address	11th Floor, 25 North Colonnade 11th Floor, 25 Nort Canary Wharf London E14 5HS

Director Name	Renata De Angelis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Consultant
Correspondence Address	37 Eagle Works Street London E1 6SW

Director Name	Mr Donatello Pirlo
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 58 Kensington West Blythe Road London W14 0JQ

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 25 Belsize Park London NW3 4DU

Director Name	Ferdinando La Posta
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2008(2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2022)
Role	Consultant
Country of Residence	Italy
Correspondence Address	32 Cda Coppolicchio Isenia 86170 Italy

Director Name	Marco Nuzzo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2010(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Sackville Street London W1S 3EA

Director Name	Stefano Falciani
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 May 2011(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Danielle Gail Boland-Brown
Status	Resigned
Appointed	16 January 2014(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2014)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr James Bruce Kenworthy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Paternoster Square London England And Wales EC4M 7LS

Secretary Name	Miss Teresa Joanne Elizabeth Hogan
Status	Resigned
Appointed	03 June 2016(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2019)
Role	Company Director
Correspondence Address	10 Paternoster Square London England And Wales EC4M 7LS

Secretary Name	Alberto Buffa
Status	Resigned
Appointed	27 September 2019(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 October 2020)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Angelo Proni
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2021(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 May 2021)
Role	Financial Service Executive
Country of Residence	England
Correspondence Address	110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	gatelab.com

Location

Registered Address	11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100k at £1	Gatelab Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£255,222
Cash	£28,226
Current Liabilities	£180,095

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

7 December 2023	Registered office address changed from 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU England to 11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS on 7 December 2023 (1 page)
28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
18 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
26 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
22 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Ferdinando La Posta as a director on 31 March 2022 (1 page)
6 April 2022	Appointment of Mr Antonio Caroselli as a director on 1 April 2022 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 September 2021	Director's details changed for Mr Kevin Davies on 30 September 2021 (2 pages)
22 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
22 June 2021	Termination of appointment of Angelo Proni as a director on 11 May 2021 (1 page)
18 June 2021	Appointment of Mr Kevin Davies as a director on 1 June 2021 (2 pages)
1 June 2021	Notification of Euronext N.V. as a person with significant control on 29 April 2021 (2 pages)
1 June 2021	Cessation of London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 April 2021 (1 page)
13 May 2021	Registered office address changed from 10 Paternoster Square London EC4M 7LS to 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU on 13 May 2021 (1 page)
10 March 2021	Appointment of Mr. Angelo Proni as a director on 10 March 2021 (2 pages)
12 January 2021	Termination of appointment of James Bruce Kenworthy as a director on 5 January 2021 (1 page)
13 October 2020	Termination of appointment of Alberto Buffa as a secretary on 12 October 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (22 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 27 September 2019 (1 page)
4 October 2019	Appointment of Alberto Buffa as a secretary on 27 September 2019 (2 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
18 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (174 pages)
18 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
8 June 2018	Change of details for London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 29 September 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Full accounts made up to 31 December 2016 (27 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
27 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100,000 (5 pages)
8 June 2016	Full accounts made up to 31 December 2015 (23 pages)
8 June 2016	Full accounts made up to 31 December 2015 (23 pages)
3 June 2016	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 3 June 2016 (2 pages)
3 June 2016	Termination of appointment of Stefano Falciani as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Stefano Falciani as a director on 31 May 2016 (1 page)
3 June 2016	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 3 June 2016 (2 pages)
19 May 2016	Appointment of Mr James Bruce Kenworthy as a director on 13 May 2016 (2 pages)
19 May 2016	Appointment of Mr James Bruce Kenworthy as a director on 13 May 2016 (2 pages)
16 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
3 February 2016	Amended full accounts made up to 31 December 2013 (22 pages)
3 February 2016	Amended full accounts made up to 31 December 2013 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
25 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (4 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (4 pages)
29 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100,000 (4 pages)
29 August 2014	Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014 (1 page)
29 August 2014	Termination of appointment of Danielle Gail Boland-Brown as a secretary on 22 August 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (4 pages)
26 June 2014	Director's details changed for Ferdinando La Posta on 7 June 2014 (2 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (4 pages)
26 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100,000 (4 pages)
26 June 2014	Director's details changed for Ferdinando La Posta on 7 June 2014 (2 pages)
26 June 2014	Director's details changed for Ferdinando La Posta on 7 June 2014 (2 pages)
4 February 2014	Termination of appointment of Donatello Pirlo as a director (2 pages)
4 February 2014	Registered office address changed from 32 Sackville Street London W1S 3EA on 4 February 2014 (2 pages)
4 February 2014	Appointment of Danielle Gail Boland-Brown as a secretary (3 pages)
4 February 2014	Registered office address changed from 32 Sackville Street London W1S 3EA on 4 February 2014 (2 pages)
4 February 2014	Termination of appointment of Donatello Pirlo as a director (2 pages)
4 February 2014	Termination of appointment of Finchley Secretaries Limited as a secretary (2 pages)
4 February 2014	Registered office address changed from 32 Sackville Street London W1S 3EA on 4 February 2014 (2 pages)
4 February 2014	Termination of appointment of Finchley Secretaries Limited as a secretary (2 pages)
4 February 2014	Appointment of Danielle Gail Boland-Brown as a secretary (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
20 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (15 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (15 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (15 pages)
13 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (15 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (15 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (15 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (15 pages)
2 June 2011	Appointment of Stefano Falciani as a director (3 pages)
2 June 2011	Appointment of Stefano Falciani as a director (3 pages)
17 March 2011	Termination of appointment of Marco Nuzzo as a director (2 pages)
17 March 2011	Termination of appointment of Marco Nuzzo as a director (2 pages)
5 November 2010	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
5 November 2010	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (15 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (15 pages)
14 May 2010	Appointment of Marco Nuzzo as a director (3 pages)
14 May 2010	Appointment of Marco Nuzzo as a director (3 pages)
23 October 2009	Termination of appointment of Renata De Angelis as a director (2 pages)
23 October 2009	Termination of appointment of Renata De Angelis as a director (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 June 2009	Return made up to 30/05/09; full list of members (6 pages)
29 June 2009	Return made up to 30/05/09; full list of members (6 pages)
20 June 2008	Director appointed ferdinando la posta (2 pages)
20 June 2008	Director appointed ferdinando la posta (2 pages)
4 June 2008	Appointment terminated director john troostwyk (1 page)
4 June 2008	Director appointed donatello pirlo (3 pages)
4 June 2008	Director appointed renata de angelis (2 pages)
4 June 2008	Director appointed donatello pirlo (3 pages)
4 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
4 June 2008	Director appointed renata de angelis (2 pages)
4 June 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
4 June 2008	Appointment terminated director john troostwyk (1 page)
30 May 2008	Incorporation (28 pages)
30 May 2008	Incorporation (28 pages)

Gatelab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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