Company Information for

GAMBADO LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,

Company Registration Number

04967295

Private Limited Company

Active

About Gambado Ltd

GAMBADO LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". Gambado Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GAMBADO LIMITED
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in KT22

Filing Information

Company Number04967295
Date formed2003-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due18/06/2024
Latest filing return18/11/2015
Filing return next due16/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 16:36:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Raymond Sadler Company Secretary ACCOUNTANT 2005-05-05
Michael Pickard Director DIRECTOR 2010-06-01 ENGLAND
Thomas William Slack Director ACCOUNTANT 2015-09-28 UNITED KINGDOM
Andrew Trace Allan Wates Director DIRECTOR 2003-11-18 ENGLAND
Richard James Wates Director DIRECTOR 2003-11-18 ENGLAND
Iain Westwater Director DIRECTOR 2003-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steve John Burton Director 2012-08-01 2015-09-28
David Hughes-hallett Director 2012-11-19 2015-06-08
Jonathan Giles Macartney Wates Director 2005-05-05 2015-04-30
Andrew Jonathan Stone Director 2007-02-26 2012-05-31
Dermot Timothy Andrew Heffernan Director 2003-11-18 2009-08-31
Dawn Audrey Barrow Director 2005-05-05 2009-03-31
Iain Westwater Company Secretary 2005-02-01 2005-05-05
Jonathan Charles Bennett Houlton Company Secretary 2003-11-18 2005-02-01
Swift Incorporations Limited Nominated Secretary 2003-11-18 2003-11-18

Related Directorships for Michael Pickard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Pickard HEADLEY OLD FREEMEN'S CRICKET CLUB LIMITEDDirector 2009-04-09 CURRENT 2009-04-09 Active

Related Directorships for Thomas William Slack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas William Slack THE WENTWORTH WOODEN JIGSAW COMPANY LIMITEDDirector 2017-05-09 CURRENT 1991-12-30 Active
Thomas William Slack REDHILL AERODROME TRADING LIMITEDDirector 2015-10-21 CURRENT 1994-12-19 Active
Thomas William Slack REDHILL AERODROME VENTURES LIMITEDDirector 2015-10-21 CURRENT 1991-07-26 Active
Thomas William Slack REDHILL AERODROME LIMITEDDirector 2015-10-21 CURRENT 1932-04-06 Active
Thomas William Slack REDHILL FLYING CLUB LIMITEDDirector 2015-10-21 CURRENT 1934-11-12 Active
Thomas William Slack EPSILON TELECOMMUNICATIONS LIMITEDDirector 2015-10-20 CURRENT 2002-08-07 Active
Thomas William Slack GREENSTONE+ LIMITEDDirector 2015-09-30 CURRENT 2006-03-27 Active
Thomas William Slack STORMFRONT RETAIL LIMITEDDirector 2014-06-04 CURRENT 2006-09-14 Active - Proposal to Strike off
Thomas William Slack PROFESSIONAL RESELLER GROUP LIMITEDDirector 2014-06-04 CURRENT 2010-09-21 Active - Proposal to Strike off

Related Directorships for Andrew Trace Allan Wates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Trace Allan Wates TOUR DE FORCE CYCLING LIMITEDDirector 2011-11-03 CURRENT 2011-11-03 Active
Andrew Trace Allan Wates FAMILY BUSINESS RESEARCH FOUNDATIONDirector 2009-08-26 CURRENT 2009-08-26 Active
Andrew Trace Allan Wates WATES FAMILY ENTERPRISE TRUST LIMITEDDirector 2008-07-16 CURRENT 2008-07-16 Active
Andrew Trace Allan Wates LEISURE & MEDIA VCT PLCDirector 2001-01-17 CURRENT 2001-01-15 Dissolved 2016-05-25
Andrew Trace Allan Wates WATES HOLDINGSDirector 1991-09-21 CURRENT 1972-12-04 Active

Related Directorships for Richard James Wates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Wates J.H.S. DEVELOPMENTS LIMITEDDirector 2018-06-14 CURRENT 2017-11-23 Active - Proposal to Strike off
Richard James Wates PARENTS AND CARERS SUPPORT ORGANISATION (PACSO)Director 2017-07-10 CURRENT 2012-05-15 Active