GO

GATE ONE LIMITED

Active

Company number 08585157

Maidstone, England · Incorporated 26 June 2013

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Last updated on 8 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havas Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2019

Funding

2 funding rounds
9 March 2016
Shares allotted · 0 shares allotted
—
27 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Resolution
Resolution
20 May 2022 View
Memorandum Articles
Incorporation
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Small
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Small
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Capital Return Purchase Own Shares
Capital
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Capital Cancellation Shares
Capital
27 February 2017 View
Resolution
Resolution
24 November 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
13 July 2016 View
Resolution
Resolution
12 July 2016 View
Capital Allotment Shares
Capital
6 July 2016 View
Resolution
Resolution
14 January 2016 View
Capital Alter Shares Subdivision
Capital
14 January 2016 View
Accounts With Accounts Type Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Capital Allotment Shares
Capital
11 September 2014 View
Capital Name Of Class Of Shares
Capital
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Incorporation Company
Incorporation
26 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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