GATE ONE LIMITED

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GATE ONE LIMITED

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Key Data

Status

Active

Company No.

08585157

Incorporation date

26/06/2013

Size

Full

Contacts

Registered address

Registered address

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NTCopy
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Latest events (Record since 06/12/2022)
dot icon02/12/2025
Full accounts made up to 2024-12-31
dot icon30/06/2025
Director's details changed for Dr Benjamin Spencer Tye on 2025-06-20
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with updates
dot icon02/04/2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31
dot icon02/04/2025
Appointment of Mr Allan John Ross as a secretary on 2025-03-31
dot icon02/04/2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31
dot icon01/04/2025
Termination of appointment of Allan John Ross as a director on 2025-03-31
dot icon07/02/2025
Termination of appointment of Mark Nigel Warren as a director on 2025-01-31
dot icon07/02/2025
Appointment of Mr James George Merryweather as a director on 2025-01-31
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
dot icon07/06/2024
Memorandum and Articles of Association
dot icon07/06/2024
Resolutions
dot icon19/04/2024
Full accounts made up to 2023-12-31
dot icon08/03/2024
Change of details for Havas Uk Limited as a person with significant control on 2022-07-08
dot icon19/02/2024
Termination of appointment of Timothy Phillips as a director on 2024-02-13
dot icon19/02/2024
Appointment of Dr Benjamin Spencer Tye as a director on 2024-02-13
dot icon14/09/2023
Termination of appointment of Alan Ralston Adamson as a director on 2023-09-14
dot icon22/08/2023
Full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon07/06/2023
Termination of appointment of Simon John Dennis as a director on 2023-05-15
dot icon06/12/2022
Change of details for Havas Uk Limited as a person with significant control on 2022-07-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warren, Mark Nigel
Director
27/06/2016 - 31/01/2025
4
Phillips, Timothy
Director
26/06/2013 - 13/02/2024
1
Mcevoy, Alexander Neil
Director
29/05/2014 - 06/12/2019
1
Holliday, David Stephen
Director
29/05/2014 - 06/12/2019
7
Ward, Paul
Director
06/12/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About GATE ONE LIMITED

GATE ONE LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GATE ONE LIMITED?

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GATE ONE LIMITED is currently Active. It was registered on 26/06/2013 .

Where is GATE ONE LIMITED located?

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GATE ONE LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does GATE ONE LIMITED do?

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GATE ONE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GATE ONE LIMITED?

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The latest filing was on 02/12/2025: Full accounts made up to 2024-12-31.