Menna Overview
Here’s a quick overview of GSI VENTURES LTD 👀 — a Ilford based business that started in 2015.
GSI VENTURES LTD
- Company statusactive
- Company No09531654
- Age11 years 3 months Incorporated 8 April 2015
- Officers1
Address
Floor 2 555-557 Cranbrook Road, Ilford, IG2 6HE, England
GSI VENTURES LTD is an active company incorporated on 8 April 2015 and based in Ilford, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Cessation Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 10 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 10 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 10 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 10 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jul 2017
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UMARJI, Irfan Ahmed | director | Feb 1972 | 08 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acumen Realty Hawks Ltd | 14 Jul 2022 | |
| Mr Irfan Ahmed Umarji | Feb 1972 | 08 Nov 2017 |
| Mr Sheikh Saeed Khaliq | Mar 1969 | 08 Nov 2017 |
| Mr Ghulam Asghar Alahi | Oct 1970 | 06 Apr 2016 |
| Mr Ghulam Asghar Alahi | Oct 1970 | 06 Apr 2016 |
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UMARJI, Irfan Ahmed, ALAHI, Ghulam Asghar are mutual persons.
UMARJI, Irfan Ahmed, ALAHI, Ghulam Asghar are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
UMARJI, Irfan Ahmed are mutual persons.
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Here’s a quick overview of GSI VENTURES LTD 👀 — a Ilford based business that started in 2015.