| Company Name | GSZ Secretaries Limited |
|---|---|
| Director | Gabriella Szarvas |
| Company Status | Active |
| Company Number | 08842514 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 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. |
Director
| Director Name | Gabriella Szarvas |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
Location
| Registered Address | 40 County Gate New Barnet Barnet Hertfordshire EN5 1EH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gabriella Szarvas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £755 |
| Current Liabilities | £343 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 16 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 October 2014 | Director's details changed for Gabriella Szarvas on 28 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Gabriella Szarvas on 28 October 2014 (2 pages) |
| 28 October 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 (1 page) |
| 28 October 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 (1 page) |
| 1 August 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 1 August 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|