Introduction
Watch Company
G
GATEWAY CLASS ACTIONS LIMITED
GATEWAY CLASS ACTIONS LIMITED is an active company incorporated on 27 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. GATEWAY CLASS ACTIONS LIMITED was registered 7 years ago.(SIC: 69109)
Status
active
Active since 7 years ago
Company No
11333725
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Next Due
Due by 14 January 2026
For period ending 31 December 2025
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Brentmead House Britannia Road London N12 9RU United Kingdom
From: 27 April 2018To: 9 March 2021
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GATENBY, Peter
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1959
Director
Appointed 08 Mar 2021
GATENBY, Peter
Old Gloucester Street, LondonWC1N 3AX
Born May 1959
Director
08 Mar 2021
Active
GOODMAN, Andrew David, Prof.
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1956
Director
Appointed 27 Apr 2018
GOODMAN, Andrew David, Prof.
Old Gloucester Street, LondonWC1N 3AX
Born June 1956
Director
27 Apr 2018
Active
SELMAN, Martin Robert
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1949
Director
Appointed 08 Mar 2021
SELMAN, Martin Robert
Old Gloucester Street, LondonWC1N 3AX
Born March 1949
Director
08 Mar 2021
Active
SLOTOVER, Timothy Jacob Harry
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1975
Director
Appointed 16 Jan 2025
SLOTOVER, Timothy Jacob Harry
Old Gloucester Street, LondonWC1N 3AX
Born October 1975
Director
16 Jan 2025
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
82 James Carter Road, MildenhallIP28 7DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2025
Yellow Dog Holdings Limited
82 James Carter Road, MildenhallIP28 7DE
Ownership of shares 25 to 50 percent
16 Jan 2025
Active
Nathaniel Lewis Limited
ActiveOld Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Mar 2021
Nathaniel Lewis Limited
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 25 to 50 percent
12 Mar 2021
Active
Old Gloucester Street,, LondonWC1N 3AX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2021
Basil Street Analytics Limited
Old Gloucester Street,, LondonWC1N 3AX
Ownership of shares 25 to 50 percent
09 Mar 2021
Active
Prof. Andrew David Goodman
CeasedOld Gloucester Street, LondonWC1N 3AX
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2018
Ceased 12 Mar 2021
Prof. Andrew David Goodman
Old Gloucester Street, LondonWC1N 3AX
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2018
Ceased 12 Mar 2021
Ceased
Mr Martin Robert Selman
CeasedBritannia Road, LondonN12 9RU
Born March 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Apr 2018
Ceased 12 Mar 2021
Mr Martin Robert Selman
Britannia Road, LondonN12 9RU
Born March 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Apr 2018
Ceased 12 Mar 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
16 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2025
16 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2025
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
9 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2021
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2020