Introduction
Watch Company
G
GSE 3 UK LIMITED
GSE 3 UK LIMITED is an active company incorporated on 9 April 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GSE 3 UK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11935563
LTD Company
Age
7 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington, WA1 1RL,
Previous Addresses
1030 Centre Park Slutchers Lane Warrington Cheshire WA1 1QL United Kingdom
From: 9 April 2019To: 16 October 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERTAGNA, Dario
ActiveWhitfield Court, LondonW1T 2RQ
Born May 1984
Director
Appointed 09 Apr 2019
BERTAGNA, Dario
Whitfield Court, LondonW1T 2RQ
Born May 1984
Director
09 Apr 2019
Active
DOWN, Helen Ruth
ActiveIbis Court, WarringtonWA1 1RL
Born March 1979
Director
Appointed 28 Jul 2020
DOWN, Helen Ruth
Ibis Court, WarringtonWA1 1RL
Born March 1979
Director
28 Jul 2020
Active
HUGHES, Paul Kevin
ActiveIbis Court, WarringtonWA1 1RL
Born July 1974
Director
Appointed 28 Jul 2020
HUGHES, Paul Kevin
Ibis Court, WarringtonWA1 1RL
Born July 1974
Director
28 Jul 2020
Active
USHER, Kirsty Louise
ActiveWhitfield Court, LondonW1T 2RQ
Born May 1975
Director
Appointed 09 Apr 2019
USHER, Kirsty Louise
Whitfield Court, LondonW1T 2RQ
Born May 1975
Director
09 Apr 2019
Active
OLDROYD, Elizabeth
ResignedSlutchers Lane, WarringtonWA1 1QL
Secretary
Appointed 09 Apr 2019
Resigned 10 Jun 2020
OLDROYD, Elizabeth
Slutchers Lane, WarringtonWA1 1QL
Secretary
09 Apr 2019
Resigned 10 Jun 2020
Resigned
BHARGAVA, Sharad
ResignedIbis Court, WarringtonWA1 1RL
Born August 1989
Director
Appointed 22 Jun 2022
Resigned 07 Feb 2025
BHARGAVA, Sharad
Ibis Court, WarringtonWA1 1RL
Born August 1989
Director
22 Jun 2022
Resigned 07 Feb 2025
Resigned
BRIOLA, Gintare
ResignedIbis Court, WarringtonWA1 1RL
Born August 1985
Director
Appointed 01 May 2022
Resigned 07 Oct 2025
BRIOLA, Gintare
Ibis Court, WarringtonWA1 1RL
Born August 1985
Director
01 May 2022
Resigned 07 Oct 2025
Resigned
EAVES, Simon Richard
ResignedWhitfield Court, LondonW1T 2RQ
Born July 1967
Director
Appointed 09 Apr 2019
Resigned 17 May 2023
EAVES, Simon Richard
Whitfield Court, LondonW1T 2RQ
Born July 1967
Director
09 Apr 2019
Resigned 17 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Kubr
CeasedZug6301
Born April 1966
Nature of Control
Significant influence or control
Notified 09 Apr 2019
Ceased 09 Apr 2024
Mr Thomas Kubr
Zug6301
Born April 1966
Significant influence or control
09 Apr 2019
Ceased 09 Apr 2024
Ceased
Ibis Court, WarringtonWA1 1RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Gse 3 Uk Holdings Limited
Ibis Court, WarringtonWA1 1RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
13 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2022
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 June 2020
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
17 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2019
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2019