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Gazing Performance Systems Licence Holders Limited

Gazing Performance Systems Licence Holders Limited is an active company incorporated on 3 November 1997 with the registered office located in London, Greater London. Gazing Performance Systems Licence Holders Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03459798
Private limited company
Age
27 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address for the past 22 years
Telephone
020 85680298
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • New Zealander • Born in Oct 1963 • Lives in New Zealand
Director • British • Lives in UK • Born in Nov 1961
Director • Operations Director • New Zealander • Lives in England • Born in Oct 1970
Director • New Zealander • Lives in New Zealand • Born in Jul 1963
Director • New Zealander • Lives in UK • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazing Limited
Angela Bairstow and Mr Martin Richard Fairn are mutual people.
Active
Gazing Red2blue Limited
Mr Martin Richard Fairn and Bede Brosnahan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46K
Decreased by £56 (-4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.63K
Decreased by £5.35K (-9%)
Total Liabilities
-£14.22K
Decreased by £2.53K (-15%)
Net Assets
£39.42K
Decreased by £2.82K (-7%)
Debt Ratio (%)
27%
Decreased by 1.88% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Bede Brosnahan Appointed
2 Years 2 Months Ago on 21 Jun 2023
Paolo Giovanni Esposito Resigned
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Paolo Giovanni Esposito as a director on 21 June 2023
Submitted on 4 Jul 2024
Appointment of Mr Bede Brosnahan as a director on 21 June 2023
Submitted on 4 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 26 January 2023 with updates
Submitted on 26 Jan 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 19 Jan 2023
Repayment History
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