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Company Information for

GAMBADO LIMITED

7 STATION COURT TOWNMEAD ROAD, CHELSEA, LONDON, SW6 2PY,
Company Registration Number
04967295
Private Limited Company
Active

Company Overview

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 SMALL
Key Data
Company Name
GAMBADO LIMITED
 
Legal Registered Office
7 STATION COURT TOWNMEAD ROAD
CHELSEA
LONDON
SW6 2PY
Other companies in KT22
 
Previous Names
KIDZ REPUBLIC LIMITED23/01/2004
Filing Information
Company Number 04967295
Company ID Number 04967295
Date formed 2003-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB833520744  
Last Datalog update: 2021-07-07 06:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAMBADO LIMITED
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Companies with same name GAMBADO LIMITED
The following companies were found which have the same name as GAMBADO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAMBADO CONSULTING LLC 125 E 52ND STREET KINGS BROOKLYN NEW YORK 11203 Active Company formed on the 2020-11-12
GAMBADO FARMS INCORPORATED Michigan UNKNOWN
Gambado LLC 301 Thelma Dr. Suite #272 Casper WY 82609 Active Company formed on the 2018-05-08
GAMBADO PTY LTD WA 6100 Active Company formed on the 2007-02-01
Gambado Services LLC Delaware Unknown

Company Officers of GAMBADO LIMITED

Current Directors
Officer Role Date Appointed
ALAN RAYMOND SADLER
Company Secretary 2005-05-05
MICHAEL PICKARD
Director 2010-06-01
THOMAS WILLIAM SLACK
Director 2015-09-28
ANDREW TRACE ALLAN WATES
Director 2003-11-18
RICHARD JAMES WATES
Director 2003-11-18
IAIN WESTWATER
Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PICKARD HEADLEY CRICKET CLUB LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
THOMAS WILLIAM SLACK THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED Director 2017-05-09 CURRENT 1991-12-30 Active
THOMAS WILLIAM SLACK REDHILL AERODROME VENTURES LIMITED Director 2015-10-21 CURRENT 1991-07-26 Active
THOMAS WILLIAM SLACK REDHILL AERODROME LIMITED Director 2015-10-21 CURRENT 1932-04-06 Active
THOMAS WILLIAM SLACK REDHILL FLYING CLUB LIMITED Director 2015-10-21 CURRENT 1934-11-12 Active
THOMAS WILLIAM SLACK REDHILL AERODROME TRADING LIMITED Director 2015-10-21 CURRENT 1994-12-19 Active
THOMAS WILLIAM SLACK EPSILON TELECOMMUNICATIONS LIMITED Director 2015-10-20 CURRENT 2002-08-07 Active
THOMAS WILLIAM SLACK GREENSTONE+ LIMITED Director 2015-09-30 CURRENT 2006-03-27 Active
THOMAS WILLIAM SLACK STORMFRONT RETAIL LIMITED Director 2014-06-04 CURRENT 2006-09-14 Active
THOMAS WILLIAM SLACK PROFESSIONAL RESELLER GROUP LIMITED Director 2014-06-04 CURRENT 2010-09-21 Active
ANDREW TRACE ALLAN WATES TOUR DE FORCE CYCLING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
ANDREW TRACE ALLAN WATES IFB RESEARCH FOUNDATION Director 2009-08-26 CURRENT 2009-08-26 Active
ANDREW TRACE ALLAN WATES WATES FAMILY ENTERPRISE TRUST LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
ANDREW TRACE ALLAN WATES LEISURE & MEDIA VCT PLC Director 2001-01-17 CURRENT 2001-01-15 Dissolved 2016-05-25
ANDREW TRACE ALLAN WATES WATES HOLDINGS Director 1991-09-21 CURRENT 1972-12-04 Active
RICHARD JAMES WATES J.H.S. DEVELOPMENTS LIMITED Director 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

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Party Host/Play AssistantLondonPlay Assistant/Party Host Gambado Ltd - Part-time Entertainer/Party Host required for busy Children's Activity Centre; *South West London, London *up to 7.25...2016-06-06
Party Host/Play AssistantLondonGambado Ltd - Part-timeEntertainer/Party Host required for busy Children's Activity Centre; Play Assistant/Party Host*....2016-06-05
ReceptionistLondonReporting to the Reception supervisor, financially you will help ensure membership sales are maximized, ensure stocks are replenished, and be creative with new...2016-06-05
ReceptionistLondonReceptionist required for busy Children's Activity Centre; * South West London, London * up to 7.25 per hr * Both *Saturday and Sunday* weekend work Gambado2016-03-03
Party Host/EntertainerLondon*Play Assistant/Party Host* Gambado Ltd - Part-time Entertainer/Party Host required for busy Children's Activity Centre; * South West London, London * up to 7...2016-03-03
Food and Beverage AssistantLondonFood and Beverage Assistant required for busy Children's Activity Centre; * South West London, London * up to 7.25 per hr * Saturday and Sunday weekend work2016-03-03
Reception SupervisorWatford*_We are seeking an experienced Reception Supervisor to directly support the Reception Manager in the running of this busy department._* * * *_Key Skills: _*2016-01-11
Cafe AssistantWatfordCafe Assistant Gambado Watford WD25 We are looking for cafe staff member with some previous experience. * To be aware of rota requirements and be punctual2016-01-07
Chef and Kitchen PorterWatford*Chef and Kitchen Porter Gambado Watford WD25* *Immediate Start Available* We are looking for kitchen staff member with some previous experience of working2016-01-07
Play Assistant/Party HostLondonEntertainer/Party Host required for busy Children's Activity Centre; * South West London, London * up to 7.25 per hour * Weekend Work (both Saturdays and2015-12-03
Food & Beverage AssistantLondonFood and Beverage Assistant required for busy Children's Activity Centre; * South West London, London * up to 7.25 per hr * Part-time weekend work Gambado is2015-12-03

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Connect House Kingston Road Leatherhead Surrey KT22 7LT
2021-01-05AP01DIRECTOR APPOINTED MR GARETH BULLOCK
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WESTWATER
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-26AP03Appointment of Mr Thomas William Slack as company secretary on 2020-11-26
2020-11-26CH01Director's details changed for Mr Thomas William Slack on 2020-11-26
2020-11-26TM02Termination of appointment of Jacqueline Ruth Williams on 2020-11-26
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-21AP03Appointment of Mrs Jacqueline Ruth Williams as company secretary on 2019-11-18
2019-11-21TM02Termination of appointment of Karen Debbie Naish on 2019-11-15
2019-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-22TM02Termination of appointment of Alan Raymond Sadler on 2018-11-16
2018-10-30AP03Appointment of Miss Karen Debbie Naish as company secretary on 2018-10-25
2018-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1863577.5
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1863577.5
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN BURTON
2015-10-08AP01DIRECTOR APPOINTED MRS THOMAS WILLIAM SLACK
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES-HALLETT
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES MACARTNEY WATES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1863577.5
2014-12-09AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1863577.5
2013-11-21AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Richard James Wates on 2012-12-16
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049672950007
2012-12-28MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
2012-12-17AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-07AP01DIRECTOR APPOINTED MR DAVID HUGHES-HALLETT
2012-08-31AP01DIRECTOR APPOINTED MR STEVE JOHN BURTON
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-31SH0122/12/11 STATEMENT OF CAPITAL GBP 1863578
2011-12-13AR0118/11/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM WATES HOUSE, STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2011-02-23MISCSECTION 519
2011-02-09AUDAUDITOR'S RESIGNATION
2011-02-07AUDAUDITOR'S RESIGNATION
2010-12-09AR0118/11/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL PICKARD / 08/12/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AP01DIRECTOR APPOINTED SIR MICHAEL PICKARD
2009-12-16AR0118/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WESTWATER / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATES / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TRACE ALLAN WATES / 18/11/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN STONE / 18/11/2009
2009-12-12SH0102/10/09 STATEMENT OF CAPITAL GBP 1113577.70
2009-10-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR DERMOT HEFFERNAN
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR DAWN BARROW
2008-12-15363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27123NC INC ALREADY ADJUSTED 24/04/08
2008-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-27RES04GBP NC 250000/1500000 24/04/2008
2008-10-2788(2)AD 18/09/08 GBP SI 4929109@0.1=492910.9 GBP IC 528999/1021909.9
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-11363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04MEM/ARTSARTICLES OF ASSOCIATION
2007-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14MEM/ARTSARTICLES OF ASSOCIATION
2007-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16288aNEW DIRECTOR APPOINTED
2006-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-22363sRETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23RES13SHAREHOLDERS AGREEMENT 24/02/05
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-12-2388(2)RAD 12/12/05-12/12/05 £ SI 628966@.1=62896 £ IC 175396/238292
2005-11-1488(2)RAD 29/03/05--------- £ SI 128965@.1=12896 £ IC 42500/55396
2005-11-1488(2)RAD 10/05/05--------- £ SI 1200000@.1=120000 £ IC 55396/175396
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-02-21288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2004-12-08363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-02-10122S-DIV 30/01/04
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAMBADO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAMBADO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Outstanding CCP 111 SHOPPING EASTLEIGH S.A.R.L.
LEGAL MORTGAGE 2008-09-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-09-27 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2006-06-21 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
MORTGAGE DEBENTURE 2006-05-31 Outstanding ST GEORGE CENTRAL LONDON LIMITED
RENT DEPOSIT DEED 2005-05-12 Outstanding RIOSSI LIMITED
DEBENTURE 2005-04-21 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAMBADO LIMITED

Intangible Assets
Patents
We have not found any records of GAMBADO LIMITED registering or being granted any patents
Domain Names

GAMBADO LIMITED owns 1 domain names.

gambado.co.uk  

Trademarks
We have not found any records of GAMBADO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAMBADO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as GAMBADO LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where GAMBADO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAMBADO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAMBADO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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