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Gordon 3 UK Ltd

Gordon 3 UK Ltd is an active company incorporated on 5 November 2020 with the registered office located in London, Greater London. Gordon 3 UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13000181
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (24 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 New Bond Street
London
W1S 2RX
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was Third Floor 40 New Bond Street London W1S 2RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • PSC • Investment Manager • Italian • Lives in UK • Born in Jul 1963
Mr Georgios Savvides
PSC • Cypriot • Lives in Cyprus • Born in Apr 1978
Mr Charalambos Kartoudes
PSC • Cypriot • Lives in Cyprus • Born in Mar 1977
Mr Stefano Felice Reina
PSC • Italian • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Method Investments & Advisory Ltd
Mr Giuseppe Dessi is a mutual person.
Active
G I S T Initiatives Ltd
Mr Giuseppe Dessi is a mutual person.
Active
G I S T Holdings Ltd
Mr Giuseppe Dessi is a mutual person.
Active
Octagon Advisory Limited
Mr Giuseppe Dessi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.16M
Increased by £732.16K (+13%)
Total Liabilities
-£6.24M
Increased by £774.27K (+14%)
Net Assets
-£81.87K
Decreased by £42.11K (+106%)
Debt Ratio (%)
101%
Increased by 0.6% (+1%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Amended Micro Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Giuseppe Dessi (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Charalambos Kartoudes (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Georgios Savvides (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Giuseppe Dessi Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 5 Nov 2024
Amended micro company accounts made up to 31 December 2023
Submitted on 17 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Change of details for Mr Georgios Savvides as a person with significant control on 26 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Charalambos Kartoudes as a person with significant control on 26 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Giuseppe Dessi as a person with significant control on 26 February 2024
Submitted on 28 Feb 2024
Registered office address changed from Third Floor 40 New Bond Street London W1S 2RX England to 40 New Bond Street London W1S 2RX on 26 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Giuseppe Dessi on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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