Menna Overview
Here’s a quick overview of GATE ONE LIMITED 👀 — a Maidstone, Kent based business that started in 2013.
GATE ONE LIMITED
- Company statusactive
- Company No08585157
- Age13 years 1 month Incorporated 26 June 2013
- Officers5
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
GATE ONE LIMITED is an active company incorporated on 26 June 2013 and based in Maidstone, Kent, England. The company was registered 13 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Memorandum Articles
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Memorandum Articles
4 Years Ago on 20 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Allan John | secretary | 31 Mar 2025 | |
| MCARTHUR, Anna Louise Liberty | director | Jan 1987 | 31 Mar 2025 |
| MERRYWEATHER, James George | director | Jul 1981 | 31 Jan 2025 |
| TYE, Benjamin Spencer, Dr | director | Aug 1970 | 13 Feb 2024 |
| WARD, Paul Martin | director | Apr 1970 | 06 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havas Uk Limited | 06 Dec 2019 | |
| Mr Timothy Phillips | May 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GATE ONE LIMITED 👀 — a Maidstone, Kent based business that started in 2013.