Introduction
Watch Company
G
GONK ENTERPRISES LTD
GONK ENTERPRISES LTD is an active company incorporated on 2 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GONK ENTERPRISES LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12851621
LTD Company
Age
5 Years
Incorporated 2 September 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
AMBULARE LTD
From: 2 September 2020To: 21 May 2021
Address
36a Grafton Square Clapham London, SW4 0DB,
Previous Addresses
10 Burnett Road Streetly Sutton Coldfield West Midlands B74 3 Ej England
From: 2 September 2020To: 20 May 2021
7 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Graham Michael
ActiveThe Green, IpswichIP7 6EB
Born July 1966
Director
Appointed 20 May 2021
MARTIN, Graham Michael
The Green, IpswichIP7 6EB
Born July 1966
Director
20 May 2021
Active
MARTIN, Simon John
ActiveGrafton Square, LondonSW4 0DB
Born May 1969
Director
Appointed 20 May 2021
MARTIN, Simon John
Grafton Square, LondonSW4 0DB
Born May 1969
Director
20 May 2021
Active
ROBERTS, Roland Wyn
Resigned10 Burnett Road, Sutton ColdfieldB74 3EJ
Born December 1964
Director
Appointed 02 Sept 2020
Resigned 01 Apr 2021
ROBERTS, Roland Wyn
10 Burnett Road, Sutton ColdfieldB74 3EJ
Born December 1964
Director
02 Sept 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon John Martin
ActiveGrafton Square, LondonSW4 0DB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Mr Simon John Martin
Grafton Square, LondonSW4 0DB
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Active
Mr Graham Michael Martin
ActiveGrafton Square, LondonSW4 0DB
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2021
Mr Graham Michael Martin
Grafton Square, LondonSW4 0DB
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2021
Active
Mr Roland Wyn Roberts
Ceased10 Burnett Road, Sutton ColdfieldB74 3EJ
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Sept 2020
Ceased 20 May 2021
Mr Roland Wyn Roberts
10 Burnett Road, Sutton ColdfieldB74 3EJ
Born December 1964
Ownership of shares 75 to 100 percent
02 Sept 2020
Ceased 20 May 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2021
8 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 June 2021
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021