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Gourdon Global Investments Limited

Gourdon Global Investments Limited is an active company incorporated on 22 November 2016 with the registered office located in London, Greater London. Gourdon Global Investments Limited was registered 8 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
10490950
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was , Flat 201 Ramsey House Central Square, Wembley, HA9 7AH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1982
Director • Business • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Energy Investments Limited
Tapan Shah is a mutual person.
Active
Media Systems Consulting UK Limited
Tapan Shah is a mutual person.
Active
Europe Financial Services Limited
Tapan Shah is a mutual person.
Active
Karl Goldman Art Consultancy Limited
Tapan Shah is a mutual person.
Active
Om Ventures Limited
Tapan Shah is a mutual person.
Active
Adhere Advertisement And Consultancy Limited
Soheb Majid Hamid is a mutual person.
Active
Sutherland International Investment Limited
Soheb Majid Hamid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£25.3K
Decreased by £117 (-0%)
Total Liabilities
-£25.21K
Decreased by £117 (-0%)
Net Assets
£98
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Tapan Shah (PSC) Appointed
10 Months Ago on 10 Jan 2025
Soheb Majid Hamid Resigned
10 Months Ago on 10 Jan 2025
Mr. Tapan Shah Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Notification of Tapan Shah as a person with significant control on 10 January 2025
Submitted on 25 Mar 2025
Withdrawal of a person with significant control statement on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Soheb Majid Hamid as a director on 10 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from , Flat 201 Ramsey House Central Square, Wembley, HA9 7AH, England to 5 Beaufort Court Admirals Way London E14 9XL on 17 January 2025
Submitted on 17 Jan 2025
Appointment of Mr. Tapan Shah as a director on 10 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Repayment History
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