ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gain Market UK Limited

Gain Market UK Limited is a dormant company incorporated on 28 January 2020 with the registered office located in Cardiff, South Glamorgan. Gain Market UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12428277
Private limited company
Age
6 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 715 days
Dated 28 January 2023 (2 years 12 months ago)
Next confirmation dated 28 January 2024
Was due on 11 February 2024 (1 year 11 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 818 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years 2 months ago)
Contact
Address
4385
12428277 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 18 Sep 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Israeli • Lives in Israel • Born in Nov 1982
PSC • Director • Secretary • Bahraini • Lives in Bahrain • Born in Aug 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ewaa Arabia Trading Limited
Ahmed Shams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ahmed Shams (PSC) Details Changed
11 Months Ago on 26 Feb 2025
Mr. Ahmed Shams Details Changed
11 Months Ago on 26 Feb 2025
Mr Ahmed Shams Details Changed
11 Months Ago on 26 Feb 2025
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
2 Years Ago on 2 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 12 Jan 2022
Compulsory Gazette Notice
4 Years Ago on 11 Jan 2022
Get Credit Report
Discover Gain Market UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 18 Sep 2025
Change of details for Mr Ahmed Shams as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Mr. Ahmed Shams on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Ahmed Shams on 26 February 2025
Submitted on 26 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 14 Feb 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 28 Jan 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year