GUS Capital (UK) Limited

Company Name	GUS Capital (UK) Limited
Director	Olesya Wehlau
Company Status	Active
Company Number	09062592
Category	Private Limited Company
Incorporation Date	29 May 2014(9 years, 11 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Mr Igor Glukhovskiy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Miss Natalie Alberta Dusey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Ghanaian
Status	Resigned
Appointed	01 September 2019(5 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Mark James Crawford McKeary
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2021)
Role	Fund Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Robert Morawski
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(6 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

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

500k at £1	Global University Systems Bv 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

1 December 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
17 October 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
23 June 2023	Notification of a person with significant control statement (2 pages)
22 June 2023	Cessation of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
22 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
16 August 2022	Change of details for Global University Systems B.V. as a person with significant control on 1 May 2022 (2 pages)
4 August 2022	Accounts for a small company made up to 31 July 2021 (15 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
2 September 2021	Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages)
2 September 2021	Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page)
23 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
21 July 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
20 July 2021	Cessation of Arkady Etingen as a person with significant control on 3 April 2017 (1 page)
20 July 2021	Notification of Global University Systems B.V. as a person with significant control on 3 April 2017 (1 page)
29 April 2021	Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page)
29 April 2021	Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages)
19 March 2021	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
30 July 2020	Accounts for a small company made up to 31 July 2019 (7 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page)
10 September 2019	Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages)
10 September 2019	Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page)
2 July 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
11 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
23 August 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 June 2016	Termination of appointment of Igor Glukhovskiy as a director on 27 June 2016 (1 page)
29 June 2016	Termination of appointment of Igor Glukhovskiy as a director on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (3 pages)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 (3 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
17 December 2015	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (3 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 500,000 (3 pages)
13 May 2015	Appointment of Mr. Arkady Etingen as a director on 16 April 2015 (3 pages)
13 May 2015	Appointment of Mr. Arkady Etingen as a director on 16 April 2015 (3 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 500,000 (45 pages)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 500,000 (45 pages)

GUS Capital (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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