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Gateway One Limited

Gateway One Limited is an active company incorporated on 8 February 2013 with the registered office located in . Gateway One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08394876
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 2 years 7 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
The Administrative Office Honiley Hall
Honiley
Kenilworth
Warwickshire
CV8 1TJ
England
Address changed on 6 Feb 2024 (1 year 7 months ago)
Previous address was Honiley Hall Honiley Kenilworth CV8 1TJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Secretary
Think PDW Group Limited
PSC
Shareholders, PSCs & Group Structure
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Itym Limited and Peter Douglas Warwick are mutual people.
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Itym Limited and Peter Douglas Warwick are mutual people.
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Think PDW Group Limited
Itym Limited and Peter Douglas Warwick 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£72.21K
Same as previous period
Total Liabilities
-£107.4K
Increased by £1.4K (+1%)
Net Assets
-£35.19K
Decreased by £1.4K (+4%)
Debt Ratio (%)
149%
Increased by 1.94% (+1%)
Latest Activity
Think Pdw Group Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Peter Douglas Warwick (PSC) Resigned
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Itym Limited Details Changed
9 Years Ago on 25 Sep 2015
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Documents
Cessation of Peter Douglas Warwick as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Notification of Think Pdw Group Limited as a person with significant control on 14 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Registered office address changed from Honiley Hall Honiley Kenilworth CV8 1TJ England to The Administrative Office Honiley Hall Honiley Kenilworth Warwickshire CV8 1TJ on 6 February 2024
Submitted on 6 Feb 2024
Secretary's details changed for Itym Limited on 25 September 2015
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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