GAUSSION LTD

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GAUSSION LTD

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Key Data

Status

Active

Company No.

13474140

Incorporation date

23/06/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 23/06/2021)
dot icon21/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon11/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon20/05/2025
Appointment of Mr Simon Rothman as a director on 2025-03-21
dot icon11/04/2025
Resolutions
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon16/01/2025
Total exemption full accounts made up to 2024-06-30
dot icon17/12/2024
Second filing of a statement of capital following an allotment of shares on 2024-11-08
dot icon22/11/2024
Registration of charge 134741400001, created on 2024-11-18
dot icon11/11/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon30/09/2024
Admin Removed The Articles were administratively removed from the public register on 30/09/24 as it was not properly delivered
dot icon10/09/2024
Resolutions
dot icon05/08/2024
Director's details changed for Dr. Alexei Andreev on 2024-07-31
dot icon01/08/2024
Particulars of variation of rights attached to shares
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with updates
dot icon12/07/2024
Change of share class name or designation
dot icon11/07/2024
Memorandum and Articles of Association
dot icon11/07/2024
Memorandum and Articles of Association
dot icon11/07/2024
Resolutions
dot icon11/07/2024
Statement of capital following an allotment of shares on 2024-06-27
dot icon10/07/2024
Appointment of Dr. Alexei Andreev as a director on 2024-06-27
dot icon18/06/2024
Second filing of Confirmation Statement dated 2023-07-26
dot icon18/06/2024
Second filing of Confirmation Statement dated 2022-07-26
dot icon30/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon01/06/2023
Statement of capital following an allotment of shares on 2023-02-24
dot icon10/05/2023
Memorandum and Articles of Association
dot icon10/05/2023
Resolutions
dot icon02/05/2023
Cessation of Thomas Michael Mcdougal Heenan as a person with significant control on 2022-07-26
dot icon02/05/2023
Cessation of Chun Tan as a person with significant control on 2022-07-26
dot icon02/05/2023
Notification of a person with significant control statement
dot icon02/05/2023
Confirmation statement made on 2022-07-26 with updates
dot icon26/04/2023
Change of details for Dr Chun Tan as a person with significant control on 2023-04-03
dot icon26/04/2023
Director's details changed for Dr Chun Tan on 2023-04-03
dot icon05/04/2023
Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-05
dot icon01/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon18/08/2022
Appointment of Mr Dennis Atkinson as a director on 2022-07-26
dot icon18/08/2022
Resolutions
dot icon18/08/2022
Memorandum and Articles of Association
dot icon18/08/2022
Sub-division of shares on 2022-07-26
dot icon16/08/2022
Appointment of Mr John Charles Miles as a director on 2022-07-26
dot icon16/08/2022
Statement of capital following an allotment of shares on 2022-07-26
dot icon03/08/2022
Change of details for Dr Chun Tan as a person with significant control on 2022-08-03
dot icon03/08/2022
Director's details changed for Dr Chun Tan on 2022-08-03
dot icon30/06/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon04/01/2022
Registered office address changed from , 21 Howells Road, Dunvant, Swansea, SA2 7RR, Wales to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2022-01-04
dot icon23/06/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£68,842.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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)
2022
4
22.65K
-
0.00
68.84K
-
2022
4
22.65K
-
0.00
68.84K
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

22.65K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.84K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miles, John Charles
Director
26/07/2022 - Present
24
Andreev, Alexei
Director
27/06/2024 - Present
1
Atkinson, Dennis
Director
26/07/2022 - Present
17
Dr Chun Tan
Director
23/06/2021 - Present
1
Rothman, Simon
Director
21/03/2025 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About GAUSSION LTD

GAUSSION LTD is an(a) Active company incorporated on 23/06/2021 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GAUSSION LTD?

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GAUSSION LTD is currently Active. It was registered on 23/06/2021 .

Where is GAUSSION LTD located?

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GAUSSION LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does GAUSSION LTD do?

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GAUSSION LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does GAUSSION LTD have?

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GAUSSION LTD had 4 employees in 2022.

What is the latest filing for GAUSSION LTD?

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The latest filing was on 21/11/2025: Total exemption full accounts made up to 2025-06-30.