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Gsi Ventures Ltd
Gsi Ventures Ltd is an active company incorporated on 8 April 2015 with the registered office located in Ilford, Greater London. Gsi Ventures Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09531654
Private limited company
Age
10 years
Incorporated
8 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Gsi Ventures Ltd
Contact
Address
Floor 2 555-557 Cranbrook Road
Ilford
IG2 6HE
England
Same address since
incorporation
Companies in IG2 6HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Irfan Ahmed Umarji
Director • British • Lives in UK • Born in Feb 1972
Mr Sheikh Saeed Khaliq
PSC • British • Lives in England • Born in Mar 1969
Acumen Realty Hawks Ltd
PSC
Mr Ghulam Asghar Alahi
PSC • British • Lives in England • Born in Oct 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
34 Michael Road Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Assetrock (UK) Limited
Irfan Ahmed Umarji is a mutual person.
Active
Black Horse House Ltd
Irfan Ahmed Umarji is a mutual person.
Active
41 Hainault Road Limited
Irfan Ahmed Umarji is a mutual person.
Active
Assetrock Upney Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Byron Homes Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Assetrock London Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Acumen Realty Group Limited
Irfan Ahmed Umarji is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.51K
Decreased by £566 (-7%)
Total Liabilities
-£3.19K
Same as previous period
Net Assets
£4.32K
Decreased by £566 (-12%)
Debt Ratio (%)
42%
Increased by 2.97% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Irfan Ahmed Umarji (PSC) Resigned
3 Years Ago on 14 Jul 2022
Acumen Realty Hawks Ltd (PSC) Appointed
3 Years Ago on 14 Jul 2022
Ghulam Asghar Alahi (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Micro company accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 24 Jul 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Feb 2023
Confirmation statement made on 20 July 2022 with updates
Submitted on 21 Jul 2022
Notification of Ghulam Asghar Alahi as a person with significant control on 6 April 2016
Submitted on 21 Jul 2022
Notification of Acumen Realty Hawks Ltd as a person with significant control on 14 July 2022
Submitted on 20 Jul 2022
Cessation of Irfan Ahmed Umarji as a person with significant control on 14 July 2022
Submitted on 20 Jul 2022
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Repayment History
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