GAMBADO LIMITED

Key Data

Status

Active

Company No.

04967295

Incorporation date

18/11/2003

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

20/03/2026

Registration of charge 049672950008, created on 2026-03-20

View PDF (34 pages)

20/03/2026

Registration of charge 049672950009, created on 2026-03-20

View PDF (41 pages)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

03/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

24/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

20/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

18/03/2024

Previous accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

19/01/2024

Cessation of Happiness Corp. Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

19/01/2024

Notification of Jonathan Laznik as a person with significant control on 2022-10-21

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

09/01/2023

Statement of capital on 2023-01-09

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (6 pages)

14/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (1 pages)

21/11/2022

Registered office address changed from 7 Station Court Townmead Road Chelsea London SW6 2PY England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 2022-11-21

View PDF (1 pages)

18/11/2022

Statement of capital following an allotment of shares on 2005-02-24

View PDF (7 pages)

18/11/2022

Statement of capital following an allotment of shares on 2007-03-29

View PDF (4 pages)

27/10/2022

Resolutions

View PDF (6 pages)

26/10/2022

Resolutions

View PDF (4 pages)

26/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

24/10/2022

Termination of appointment of Thomas William Slack as a secretary on 2022-10-21

View PDF (1 pages)

24/10/2022

Termination of appointment of Gareth Leslie Nicholas Bullock as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Termination of appointment of Michael Pickard as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Termination of appointment of Thomas William Slack as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Termination of appointment of Andrew Trace Allan Wates as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Cessation of Andrew Jonathan Stone as a person with significant control on 2022-10-21

View PDF (1 pages)

24/10/2022

Cessation of Andrew Trace Allan Wates as a person with significant control on 2022-10-21

View PDF (1 pages)

24/10/2022

Notification of Happiness Corp. Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

24/10/2022

Termination of appointment of Richard James Wates as a director on 2022-10-21

View PDF (1 pages)

24/10/2022

Appointment of Mr Jonathan Laznik as a director on 2022-10-21

View PDF (2 pages)

21/10/2022

Change of details for Mr Andrew Jonathan Stone as a person with significant control on 2022-04-05

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+60.34 % *

* during past year

Cash in Bank

£133,631.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
937.89K
-
0.00
946.51K
-

2022
32
237.99K
-
0.00
83.34K
-

2023
33
317.49K
-
0.00
133.63K
-

2023
33
317.49K
-
0.00
133.63K
-

Employees

2023

Employees

33 3 % *

Net Assets(GBP)

317.49K £33.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.63K £60.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2003 - 18/11/2003	99600
Hughes-Hallett, David	Director	19/11/2012 - 08/06/2015	3
Slack, Thomas William	Secretary	26/11/2020 - 21/10/2022	-
Naish, Karen Debbie	Secretary	25/10/2018 - 15/11/2019	-
Mr Jonathan Laznik	Director	21/10/2022 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GAMBADO LIMITED

GAMBADO LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 2nd Floor 10-12 Bourlet Close, London W1W 7BR. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of GAMBADO LIMITED?

GAMBADO LIMITED is currently Active. It was registered on 18/11/2003 .

Where is GAMBADO LIMITED located?

GAMBADO LIMITED is registered at 2nd Floor 10-12 Bourlet Close, London W1W 7BR.

What does GAMBADO LIMITED do?

GAMBADO LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does GAMBADO LIMITED have?

GAMBADO LIMITED had 33 employees in 2023.

What is the latest filing for GAMBADO LIMITED?

The latest filing was on 20/03/2026: Registration of charge 049672950008, created on 2026-03-20.