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Company Information for

GATELAB LIMITED

11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR, 25 NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS,
Company Registration Number
06606847
Private Limited Company
Active

Company Overview

About Gatelab Ltd
GATELAB LIMITED was founded on 2008-05-30 and has its registered office in London. The organisation's status is listed as "Active". Gatelab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GATELAB LIMITED
 
Legal Registered Office
11TH FLOOR, 25 NORTH COLONNADE 11TH FLOOR, 25 NORTH COLONNADE
CANARY WHARF
LONDON
E14 5HS
Other companies in EC4M
 
Filing Information
Company Number 06606847
Company ID Number 06606847
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 14:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATELAB LIMITED
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Companies with same name GATELAB LIMITED
The following companies were found which have the same name as GATELAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATELAB AS Strømsbuneset 25 ARENDAL 4839 Active Company formed on the 2013-07-12

Company Officers of GATELAB LIMITED

Current Directors
Officer Role Date Appointed
TERESA JOANNE ELIZABETH HOGAN
Company Secretary 2016-06-03
JAMES BRUCE KENWORTHY
Director 2016-05-13
FERDINANDO LA POSTA
Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO FALCIANI
Director 2011-05-03 2016-05-31
DANIELLE GAIL BOLAND-BROWN
Company Secretary 2014-01-16 2014-08-22
FINCHLEY SECRETARIES LIMITED
Company Secretary 2008-05-30 2014-01-16
DONATELLO PIRLO
Director 2008-05-30 2014-01-16
MARCO NUZZO
Director 2010-05-11 2011-03-14
RENATA DE ANGELIS
Director 2008-05-30 2009-10-15
JOHN ALEXANDER TROOSTWYK
Director 2008-05-30 2008-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2024-08-05CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 110 Cannon Street Floor 7 110, Cannon Street London EC4N 6EU England
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-07-18CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED MR ANTONIO CAROSELLI
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FERDINANDO LA POSTA
2021-09-30CH01Director's details changed for Mr Kevin Davies on 2021-09-30
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO PRONI
2021-06-18AP01DIRECTOR APPOINTED MR KEVIN DAVIES
2021-06-01PSC02Notification of Euronext N.V. as a person with significant control on 2021-04-29
2021-06-01PSC07CESSATION OF LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 10 Paternoster Square London EC4M 7LS
2021-03-10AP01DIRECTOR APPOINTED MR. ANGELO PRONI
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRUCE KENWORTHY
2020-10-13TM02Termination of appointment of Alberto Buffa on 2020-10-12
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-04AP03Appointment of Alberto Buffa as company secretary on 2019-09-27
2019-10-04TM02Termination of appointment of Teresa Joanne Elizabeth Hogan on 2019-09-27
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-08PSC05Change of details for London Stock Exchange Group Holdings (Italy) Limited as a person with significant control on 2017-09-29
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO FALCIANI
2016-06-03AP03Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2016-06-03
2016-05-19AP01DIRECTOR APPOINTED MR JAMES BRUCE KENWORTHY
2016-05-16AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-02-03AAMDAmended full accounts made up to 2013-12-31
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29AR0107/06/15 ANNUAL RETURN FULL LIST
2014-08-29TM02Termination of appointment of Danielle Gail Boland-Brown on 2014-08-22
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Ferdinando La Posta on 2014-06-07
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 32 SACKVILLE STREET LONDON W1S 3EA
2014-02-04AP03SECRETARY APPOINTED DANIELLE GAIL BOLAND-BROWN
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DONATELLO PIRLO
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20AR0107/06/13 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0107/06/12 FULL LIST
2011-07-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-10AR0107/06/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED STEFANO FALCIANI
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCO NUZZO
2010-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0130/05/10 FULL LIST
2010-05-14AP01DIRECTOR APPOINTED MARCO NUZZO
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RENATA DE ANGELIS
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-20288aDIRECTOR APPOINTED FERDINANDO LA POSTA
2008-06-04225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN TROOSTWYK
2008-06-04288aDIRECTOR APPOINTED DONATELLO PIRLO
2008-06-04288aDIRECTOR APPOINTED RENATA DE ANGELIS
2008-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GATELAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATELAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATELAB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATELAB LIMITED

Intangible Assets
Patents
We have not found any records of GATELAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATELAB LIMITED
Trademarks
We have not found any records of GATELAB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATELAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GATELAB LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GATELAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GATELAB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2012-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATELAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATELAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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