Introduction
Watch Company
G
GABBITAS LIMITED
GABBITAS LIMITED is an active company incorporated on 19 April 1994 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. GABBITAS LIMITED was registered 31 years ago.(SIC: 85600)
Status
active
Active since 31 years ago
Company No
02920466
LTD Company
Age
31 Years
Incorporated 19 April 1994
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Previous Company Names
GABBITAS EDUCATIONAL CONSULTANTS LIMITED
From: 6 July 1994To: 23 October 2018
MILLWAVE LIMITED
From: 19 April 1994To: 6 July 1994
Address
17 Cavendish Square London, W1G 0PH,
Previous Addresses
28 Grosvenor Street London W1K 4QR England
From: 6 March 2023To: 23 January 2025
2nd Floor 107 Charterhouse Street London EC1M 6HW England
From: 23 November 2020To: 6 March 2023
Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England
From: 2 November 2018To: 23 November 2020
Prospects House 19 Elmfield Road Bromley Kent BR1 1LT
From: 19 April 1994To: 2 November 2018
38 key events • 1994 - 2021
Funding Officers Ownership
Company Founded
Apr 94
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
30
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
216
Description
Type
Date Filed
Document
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2022
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2021
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Legacy
1 July 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 July 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2019
Legacy
13 May 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
13 May 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
24 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2019
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2019
23 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2019
1 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2019
2 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
17 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2018
8 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2016
31 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2015
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 April 2015
No document
22 September 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2014
Legacy
9 December 1994
288288
Legacy
288288
9 December 1994
No document
Legacy
5 October 1994
224224
Legacy
224224
5 October 1994
No document
Legacy
21 September 1994
288288
Legacy
288288
21 September 1994
No document
Legacy
21 September 1994
287Change of Registered Office
Legacy
287Change of Registered Office
21 September 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Resolution
19 July 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
288288
Legacy
288288
19 July 1994
No document
Legacy
19 July 1994
287Change of Registered Office
Legacy
287Change of Registered Office
19 July 1994
No document
Memorandum Articles
19 July 1994
MAMA
Memorandum Articles
MAMA
19 July 1994
No document
Resolution
6 July 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1994
No document
Resolution
6 July 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1994
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 1994
Legacy
23 June 1994
288288
Legacy
288288
23 June 1994
No document