| Company Name | GTSA London Limited |
|---|---|
| Director | James Stephen Bennett |
| Company Status | Active |
| Company Number | 13527770 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2021(2 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Stephen Bennett |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2021(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Top Floor 57 Atheldene Road London SW18 3BN |
| Director Name | Mr Daniel Leonard Masters |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat, 57 Atheldene Road London SW18 3BN |
Location
| Registered Address | 5th Floor Cannon Street London EC4N 5AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| 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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 22 March 2023 | Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 22 March 2023 | Notification of Maurice Benezra as a person with significant control on 22 August 2022 (2 pages) |
| 21 March 2023 | Withdrawal of a person with significant control statement on 21 March 2023 (2 pages) |
| 21 March 2023 | Notification of a person with significant control statement (2 pages) |
| 21 March 2023 | Cessation of Marwan Shakarchi as a person with significant control on 23 July 2021 (1 page) |
| 17 March 2023 | Director's details changed for Mr James Stephen Bennett on 18 August 2021 (2 pages) |
| 17 March 2023 | Director's details changed for Mr James Stephen Bennett on 18 August 2021 (2 pages) |
| 28 July 2022 | Registered office address changed from Top Flat, 57 Atheldene Road London SW18 3BN United Kingdom to 5th Floor Cannon Street London EC4N 5AG on 28 July 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 24 August 2021 | Termination of appointment of Daniel Leonard Masters as a director on 24 August 2021 (1 page) |
| 20 August 2021 | Appointment of Mr James Stephen Bennett as a director on 18 August 2021 (2 pages) |
| 23 July 2021 | Incorporation
Statement of capital on 2021-07-23
|