GUS UK Management Limited

Company Name	GUS UK Management Limited
Director	Amy Nicole Lejune
Company Status	Active
Company Number	08800645
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)
Previous Name	GUS Bv Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mr Valery Kisilevsky
Status	Current
Appointed	29 April 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley RH10 1JA

Director Name	Ms Amy Nicole Lejune
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	29 October 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA

Director Name	Ms Rebecca Suzanne Cox
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(6 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 45 Monmouth Street London WC2H 9DG

Director Name	Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2023(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Flat Queens Court 2 Old Jamaica Road London SE16 4ER

Secretary Name	Thomas Eggar Llp (Corporation)
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Location

Registered Address	30 Holborn Buchanan House London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Global University Systems Bv 100.00% Ordinary

Accounts

Latest Accounts	29 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (4 days from now)
Accounts Category	Small
Accounts Year End	29 April

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

7 October 2016	Delivered on: 13 October 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 June 2016	Delivered on: 27 June 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
24 November 2020	Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020 (2 pages)
19 November 2020	Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020 (1 page)
11 September 2020	Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page)
9 December 2019	Termination of appointment of Arkady Etingen as a director on 9 December 2019 (1 page)
9 December 2019	Appointment of Rebecca Suzanne Cox as a director on 9 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
29 April 2019	Appointment of Mr Valery Kisilevsky as a secretary on 29 April 2019 (2 pages)
5 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
5 December 2018	Registered office address changed from C/O Thomas Eggar Belmont House Station Way Crawley West Sussex RH10 1JA to Irwin Mitchell Llp Station Way Crawley RH10 1JA on 5 December 2018 (1 page)
17 November 2018	Compulsory strike-off action has been discontinued (1 page)
16 November 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
10 November 2018	Compulsory strike-off action has been suspended (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Satisfaction of charge 088006450002 in full (1 page)
25 June 2018	Satisfaction of charge 088006450003 in full (1 page)
25 June 2018	Satisfaction of charge 088006450004 in full (1 page)
25 June 2018	Satisfaction of charge 088006450001 in full (1 page)
16 February 2018	Director's details changed for Mr Arkady Etingen on 1 January 2017 (2 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
25 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 September 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 April 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
28 April 2017	Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
12 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 October 2016	Registration of charge 088006450004, created on 7 October 2016 (99 pages)
13 October 2016	Registration of charge 088006450004, created on 7 October 2016 (99 pages)
27 June 2016	Registration of charge 088006450003, created on 23 June 2016 (99 pages)
27 June 2016	Registration of charge 088006450003, created on 23 June 2016 (99 pages)
10 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 June 2016	Company name changed gus bv LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
1 June 2016	Company name changed gus bv LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 (3 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 February 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
17 December 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
17 December 2015	Previous accounting period shortened from 31 December 2015 to 31 July 2015 (1 page)
4 October 2015	Memorandum and Articles of Association (18 pages)
4 October 2015	Memorandum and Articles of Association (18 pages)
27 July 2015	Registration of charge 088006450002, created on 23 July 2015 (95 pages)
27 July 2015	Registration of charge 088006450002, created on 23 July 2015 (95 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (3 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (3 pages)
5 June 2015	Registration of charge 088006450001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 088006450001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 088006450001, created on 1 June 2015 (82 pages)
6 May 2015	Termination of appointment of Thomas Eggar Llp as a secretary on 3 December 2013 (1 page)
6 May 2015	Termination of appointment of Thomas Eggar Llp as a secretary on 3 December 2013 (1 page)
6 May 2015	Termination of appointment of Thomas Eggar Llp as a secretary on 3 December 2013 (1 page)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

GUS UK Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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