GIST LIMITED

Key Data

Status

Active

Company No.

00502669

Incorporation date

22/12/1951

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2022)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (224 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (37 pages)

10/12/2025

Satisfaction of charge 005026690003 in full

View PDF (1 pages)

10/12/2025

Satisfaction of charge 005026690004 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 005026690002 in full

View PDF (1 pages)

08/12/2025

Satisfaction of charge 005026690005 in full

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Sean Dowling Jones as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Kevin John Bennett as a director on 2025-09-24

View PDF (2 pages)

11/04/2025

Appointment of Sean Dowling Jones as a director on 2025-03-31

View PDF (2 pages)

09/04/2025

Termination of appointment of Nicholas Daniel Hay as a director on 2025-03-31

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (220 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (41 pages)

10/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (236 pages)

08/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (41 pages)

16/10/2023

Registration of charge 005026690005, created on 2023-10-10

View PDF (25 pages)

06/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of Michael Ian Chambers as a director on 2023-09-30

View PDF (1 pages)

05/10/2023

Appointment of Mr Nicholas Daniel Hay as a director on 2023-09-30

View PDF (2 pages)

03/05/2023

Appointment of Mr Alexander Michael Freudmann as a director on 2023-05-02

View PDF (2 pages)

25/04/2023

Termination of appointment of George Gordon Wright as a director on 2023-03-31

View PDF (1 pages)

14/11/2022

Registration of charge 005026690004, created on 2022-10-26

View PDF (5 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

14/10/2022

Registration of charge 005026690003, created on 2022-09-30

View PDF (5 pages)

11/10/2022

Registration of charge 005026690002, created on 2022-09-30

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

04/10/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Wright, George Gordon	Director	30/09/2022 - 31/03/2023	10
Hay, Nicholas Daniel	Director	30/09/2023 - 31/03/2025	16
Hodgkins, Andrew William	Director	18/03/2009 - 28/09/2012	3
Gwynn, Martin Alistair	Director	13/11/1997 - 01/07/2020	3
Small, Jeremy Peter	Secretary	03/07/1995 - 12/02/1999	241

Persons with Significant Control

No PSC data available.

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About GIST LIMITED

GIST LIMITED is an(a) Active company incorporated on 22/12/1951 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. 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 GIST LIMITED?

GIST LIMITED is currently Active. It was registered on 22/12/1951 .

Where is GIST LIMITED located?

GIST LIMITED is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does GIST LIMITED do?

GIST LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GIST LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 29/03/25.