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Gullwing Securities Limited

Gullwing Securities Limited is an active company incorporated on 28 September 2015 with the registered office located in London, Greater London. Gullwing Securities Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09798210
Private limited company
Age
10 years
Incorporated 28 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
495 Green Lanes
Palmers Green
London
N13 4BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1966
Perwin Investments Limited
PSC
Langley Hill Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Paint & Body Limited
Mr Darren James Rollo and Paul James Smith are mutual people.
Active
Jetof Limited
Mr Darren James Rollo and Paul James Smith are mutual people.
Active
Perwin Investments Limited
Paul James Smith is a mutual person.
Active
Langley Hill Investments Limited
Mr Darren James Rollo is a mutual person.
Active
London & Herts Ltd
Paul James Smith is a mutual person.
Active
London & Herts Holdings Ltd
Paul James Smith is a mutual person.
Active
London And Herts Storage Limited
Paul James Smith is a mutual person.
Active
Rescyou Limited
Paul James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.83K
Decreased by £17.6K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Increased by £32.19K (+1%)
Total Liabilities
-£1.31M
Increased by £442.57K (+51%)
Net Assets
£4.01M
Decreased by £410.38K (-9%)
Debt Ratio (%)
25%
Increased by 8.22% (+50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Paul James George Smith (PSC) Resigned
3 Years Ago on 21 Jun 2022
Perwin Investments Limited (PSC) Appointed
3 Years Ago on 21 Jun 2022
Darren James Rollo (PSC) Resigned
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Nov 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 6 Oct 2022
Cessation of Paul James George Smith as a person with significant control on 21 June 2022
Submitted on 22 Jun 2022
Notification of Langley Hill Investments Limited as a person with significant control on 21 June 2022
Submitted on 21 Jun 2022
Cessation of Darren James Rollo as a person with significant control on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year