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Gabiano (UK) Ltd

Gabiano (UK) Ltd is an active company incorporated on 21 March 2022 with the registered office located in Hemel Hempstead, Hertfordshire. Gabiano (UK) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13990783
Private limited by guarantee without share capital
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Noble House Eaton Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7UB
England
Same address since incorporation
Telephone
07388 251010
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Nov 1986
Director • PSC • British • Lives in England • Born in Mar 1988
PSC • Director • British • Lives in England • Born in Jun 1998
PSC • Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Trieste Group One Ltd
Mr Russell Charles Kingston is a mutual person.
Active
Kingsway Enterprises (UK) Limited
Mr Russell Charles Kingston is a mutual person.
Active
Kingsway Group Global Limited
Mr Russell Charles Kingston is a mutual person.
Active
Summit Hygiene Limited
Mark Stedman is a mutual person.
Active
Chatell Group Limited
Mark Stedman is a mutual person.
Active
Calliper Investments Ltd
Mr Russell Charles Kingston is a mutual person.
Active
C&H Stedman Ltd
Thomas Stedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£129.54K
Decreased by £17.26K (-12%)
Total Liabilities
-£43.3K
Decreased by £40.87K (-49%)
Net Assets
£86.25K
Increased by £23.61K (+38%)
Debt Ratio (%)
33%
Decreased by 23.91% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Russell Charles Kingston (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Harry Christopher Purdom Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Mark Stedman Appointed
1 Year 6 Months Ago on 29 Feb 2024
Terry Hibbert (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Terry Hibbert Resigned
1 Year 6 Months Ago on 29 Feb 2024
Harry Christopher Purdom (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mark Stedman (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Appointment of Mr Russell Charles Kingston as a director on 29 February 2024
Submitted on 27 Mar 2024
Notification of Mark Stedman as a person with significant control on 29 February 2024
Submitted on 27 Mar 2024
Cessation of Harry Christopher Purdom as a person with significant control on 29 February 2024
Submitted on 27 Mar 2024
Termination of appointment of Terry Hibbert as a director on 29 February 2024
Submitted on 27 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 27 Mar 2024
Cessation of Terry Hibbert as a person with significant control on 29 February 2024
Submitted on 27 Mar 2024
Appointment of Mr Mark Stedman as a director on 29 February 2024
Submitted on 27 Mar 2024
Termination of appointment of Harry Christopher Purdom as a director on 29 February 2024
Submitted on 27 Mar 2024
Repayment History
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