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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.
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 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Floor 2 555-557 Cranbrook Road
Ilford
IG2 6HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
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
Shareholders, PSCs & Group Structure
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Irfan Ahmed Umarji is a mutual person.
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Irfan Ahmed Umarji is a mutual person.
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Irfan Ahmed Umarji is a mutual person.
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Byron Homes Ltd
Irfan Ahmed Umarji is a mutual person.
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Assetrock London Ltd
Irfan Ahmed Umarji is a mutual person.
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Acumen Realty Group Limited
Irfan Ahmed Umarji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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 Credit Report
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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year