Gather Hub Ltd

Company Name	Gather Hub Ltd
Company Status	Active - Proposal to Strike off
Company Number	10003335
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 2016(8 years, 2 months ago)
Previous Name	The Toilet Effect Project Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Iain Fletcher
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	45d Firgrove Hill Farnham GU9 8LP

Director Name	Miss Ming Xu
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 84 Kingfisher Heights 2 Bramwell Way London E16 2GQ

Director Name	Ms Sophie Durrans
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	31 Collingbourne Road London W12 0JG

Director Name	Mrs Jacqueline Mulryne
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	57 Nutter Lane London E11 2JA

Director Name	John Peter Archer
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Christopher's House St Christopher's Place London W1U 1NZ

Director Name	Ms Lindsey Eleanor Symes Noakes
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Christopher's House St Christopher's Place London W1U 1NZ

Secretary Name	John Peter Archer
Status	Resigned
Appointed	12 February 2016(same day as company formation)
Role	Company Director
Correspondence Address	St Christopher's House St Christopher's Place London W1U 1NZ

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Toilet Effect Project Ltd St Christopher's Hou St. Christophers Place London W1U 1NZ

Director Name	Mr Adam Paul James
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Yard, Fourth Floor 65 Goswell Road London EC1V 7EN

Director Name	Mr Andrew James Bryce Riley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(1 week, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clive Road Esher KT10 8PS

Secretary Name	Mr Adam Paul James
Status	Resigned
Appointed	03 May 2016(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2018)
Role	Company Director
Correspondence Address	Sutton Yard, Fourth Floor 65 Goswell Road London EC1V 7EN

Director Name	Mr Matthew Benjamin Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	26 Dancer Road London SW6 4DX

Director Name	Ms Rewa Bouji
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 341 Kingston Road Wimbledon SW20 8JX

Director Name	Chairman Andrew Riley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2023(7 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Yard Geovation 65 Goswell Road London EC1V 7EN

Location

Registered Address	Sutton Yard Geovation 65 Goswell Road London EC1V 7EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

11 February 2021	Registered office address changed from Geovation Sutton Yard Goswell Road London EC1V 7EN United Kingdom to Sutton Yard Geovation 65 Goswell Road London EC1V 7EN on 11 February 2021 (1 page)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (20 pages)
3 November 2020	Director's details changed for Ms Sophie Durrans on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Matthew Benjamin Taylor as a director on 14 October 2020 (1 page)
3 November 2020	Appointment of Mrs Jacqueline Mulryne as a director on 14 October 2020 (2 pages)
3 November 2020	Appointment of Ms Sophie Durrans as a director on 14 October 2020 (2 pages)
2 March 2020	Registered office address changed from Sutton Yard, Fourth Floor 65 Goswell Road London EC1V 7EN United Kingdom to Geovation Sutton Yard Goswell Road London EC1V 7EN on 2 March 2020 (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 August 2019	Statement of company's objects (2 pages)
23 August 2019	Memorandum and Articles of Association (15 pages)
19 August 2019	Director's details changed for Mr Matt Taylor on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Miss Amy Xu on 15 August 2019 (2 pages)
15 August 2019	Director's details changed for Mr Iain Fletcher on 15 August 2019 (2 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
11 February 2019	Appointment of Ms Rewa Bouji as a director on 30 January 2019 (2 pages)
13 September 2018	Director's details changed for Mr Andrew James Bryce Riley on 12 September 2018 (2 pages)
13 September 2018	Termination of appointment of Adam Paul James as a secretary on 12 September 2018 (1 page)
13 September 2018	Director's details changed for Miss Amy Xu on 12 September 2018 (2 pages)
13 September 2018	Termination of appointment of Adam Paul James as a director on 12 September 2018 (1 page)
23 July 2018	Appointment of Miss Amy Xu as a director on 18 June 2018 (2 pages)
20 July 2018	Registered office address changed from Urban Innovation Centre 1 Sekforde Street London EC1R 0BE United Kingdom to Sutton Yard, Fourth Floor 65 Goswell Road London EC1V 7EN on 20 July 2018 (1 page)
31 May 2018	Appointment of Mr Matt Taylor as a director on 18 May 2018 (2 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
24 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
27 January 2017	Termination of appointment of Thomas Benedict Symes as a director on 14 December 2016 (1 page)
27 January 2017	Appointment of Mr Iain Fletcher as a director on 14 December 2016 (2 pages)
27 January 2017	Appointment of Mr Iain Fletcher as a director on 14 December 2016 (2 pages)
27 January 2017	Termination of appointment of Thomas Benedict Symes as a director on 14 December 2016 (1 page)
25 January 2017	Director's details changed for Mr Adam Paul James on 23 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Adam Paul James on 23 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Adam Paul James on 23 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Andrew James Bryce Riley on 23 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Andrew James Bryce Riley on 23 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Adam Paul James on 23 January 2017 (2 pages)
12 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
12 January 2017	Registered office address changed from St Christopher's House St Christopher's Place London W1U 1NZ United Kingdom to Urban Innovation Centre 1 Sekforde Street London EC1R 0BE on 12 January 2017 (1 page)
12 January 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
12 January 2017	Registered office address changed from St Christopher's House St Christopher's Place London W1U 1NZ United Kingdom to Urban Innovation Centre 1 Sekforde Street London EC1R 0BE on 12 January 2017 (1 page)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
17 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
4 July 2016	Memorandum and Articles of Association (23 pages)
4 July 2016	Resolutions RES13 ‐ Objects updated 03/06/2016 (24 pages)
4 July 2016	Resolutions RES13 ‐ Objects updated 03/06/2016 (24 pages)
4 July 2016	Memorandum and Articles of Association (23 pages)
17 June 2016	Memorandum and Articles of Association (27 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 June 2016	Memorandum and Articles of Association (27 pages)
4 May 2016	Termination of appointment of Lindsey Eleanor Symes Noakes as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of John Peter Archer as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of John Peter Archer as a secretary on 3 May 2016 (1 page)
4 May 2016	Appointment of Mr Adam Paul James as a secretary on 3 May 2016 (2 pages)
4 May 2016	Appointment of Mr Adam Paul James as a secretary on 3 May 2016 (2 pages)
4 May 2016	Termination of appointment of Lindsey Eleanor Symes Noakes as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of John Peter Archer as a secretary on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of John Peter Archer as a director on 3 May 2016 (1 page)
25 February 2016	Director's details changed for Mr Adam Paul James on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Adam Paul James as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Thomas Benedict Symes as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Adam Paul James as a director on 25 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Adam Paul James on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Thomas Benedict Symes as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Andrew Riley as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Andrew Riley as a director on 25 February 2016 (2 pages)
12 February 2016	Incorporation (19 pages)
12 February 2016	Incorporation (19 pages)

Gather Hub Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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