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Gambado Limited

04967295

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 10-12 Bourlet Close, London, W1W 7BR
Incorporated 18/11/2003

Previously known as

Kidz Republic Limited · until 23/01/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Jonathan Laznik

director · Since 21/10/2022

DIRECTOR

ENGLISH · ENGLAND

Also on 8 other boards

Jonathan Laznik

director · Since 21/10/2022

English · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/11/2003

Jonathan Charles Bennett Houlton

secretary · Resigned 01/02/2005

Iain Westwater

secretary · Resigned 05/05/2005

Dawn Audrey Barrow

director · Resigned 31/03/2009

Dermot Timothy Andrew Heffernan

director · Resigned 31/08/2009

Andrew Jonathan Stone

director · Resigned 31/05/2012

Jonathan Giles Macartney Wates

director · Resigned 30/04/2015

David Hughes-Hallett

director · Resigned 08/06/2015

Steve John Burton

director · Resigned 28/09/2015

Alan Raymond Sadler

secretary · Resigned 16/11/2018

Karen Debbie Naish

secretary · Resigned 15/11/2019

Jacqueline Ruth Williams

secretary · Resigned 26/11/2020

Iain Westwater

director · Resigned 31/12/2020

Andrew Trace Allan Wates

director · Resigned 21/10/2022

Richard James Wates

director · Resigned 21/10/2022

Michael Pickard

director · Resigned 21/10/2022

Thomas William Slack

director · Resigned 21/10/2022

Thomas William Slack

secretary · Resigned 21/10/2022

Gareth Leslie Nicholas Bullock

director · Resigned 21/10/2022

Persons with Significant Control

Mr Jonathan Laznik

75–100% shares
75–100% votes
Appoint directors

English · England

Notified 21/10/2022

Former PSCs

Mr Andrew Jonathan Stone

Ceased 21/10/2022

Mr Andrew Trace Allan Wates

Ceased 21/10/2022

Happiness Corp. Limited

Ceased 21/10/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 20/03/2026Registered 20/03/2026
Charge
satisfied

CCP 111 SHOPPING EASTLEIGH S.A.R.L.

Created 30/05/2013Registered 05/06/2013Satisfied 04/07/2022
charge
satisfied

HSBC BANK PLC

Created 23/09/2008Registered 27/09/2008Satisfied 04/07/2022
charge
satisfied

HSBC BANK PLC

Created 23/09/2008Registered 27/09/2008Satisfied 04/07/2022
charge
satisfied

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 06/06/2006Registered 21/06/2006Satisfied 04/07/2022
charge
satisfied

ST GEORGE CENTRAL LONDON LIMITED

Created 25/05/2006Registered 31/05/2006Satisfied 04/07/2022
charge
satisfied

RIOSSI LIMITED

Created 06/05/2005Registered 12/05/2005Satisfied 04/07/2022
charge
satisfied

HSBC BANK PLC

Created 19/04/2005Registered 21/04/2005Satisfied 04/07/2022

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 2nd Floor 10-12 Bourlet Close
2026-10-11

2ND FLOOR

post town → London
2026-10-11

LONDON

officer appointed → LAZNIK, Jonathan
2026-10-11

CompanyRankvs 701+ SIC 93290 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.43× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£465k

Balance sheet strength

Cash

£231k

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

£369k

Current Liabilities

£259k

Fixed Assets

£355k

Debtors

£131k

29avg. employees

Balance Sheet

Assets less current liabilities£465k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.43+£0
20251.43+£15k
20241.36+£133k
20231.04—

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

20/03/202641 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/202634 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20246 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
PSC notified

notification of a person with significant control

19/01/20242 pages · PDF
PSC07

cessation of a person with significant control

19/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20236 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20234 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20236 pages · PDF
SH19

capital statement capital company with date currency figure

09/01/20235 pages · PDF
SH20

legacy

14/12/20221 page · PDF
CAP-SS

legacy

14/12/20221 page · PDF
RESOLUTIONS

resolution

14/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20221 page · PDF
Shares allotted

capital allotment shares

18/11/20224 pages · PDF
Shares allotted

capital allotment shares

18/11/20227 pages · PDF
RESOLUTIONS

resolution

27/10/20226 pages · PDF
MA

memorandum articles

26/10/202215 pages · PDF
RESOLUTIONS

resolution

26/10/20224 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
PSC02

notification of a person with significant control

24/10/20222 pages · PDF
PSC07

cessation of a person with significant control

24/10/20221 page · PDF
PSC07

cessation of a person with significant control

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
TM02

termination secretary company with name termination date

24/10/20221 page · PDF
PSC changed

change to a person with significant control

21/10/20222 pages · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
MR04

mortgage satisfy charge full

04/07/20222 pages · PDF
MR04

mortgage satisfy charge full

04/07/20222 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202211 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20216 pages · PDF
Accounts filed

accounts with accounts type small

14/06/202111 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
AP03

appoint person secretary company with name date

26/11/20202 pages · PDF
Director details changed

change person director company with change date

26/11/20202 pages · PDF
TM02

termination secretary company with name termination date

26/11/20201 page · PDF
Accounts filed

accounts with accounts type small

09/09/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
AP03

appoint person secretary company with name date

21/11/20192 pages · PDF
TM02

termination secretary company with name termination date

21/11/20191 page · PDF
Accounts filed

accounts with accounts type small

17/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
TM02

termination secretary company with name termination date

22/11/20181 page · PDF
AP03

appoint person secretary company with name date

30/10/20182 pages · PDF
Accounts filed

accounts with accounts type small

14/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

02/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201510 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

08/10/20153 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Accounts filed

accounts with accounts type full

09/06/201524 pages · PDF
Director resigned

termination director company with name termination date

03/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201411 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/201311 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201319 pages · PDF
MR01

mortgage create with deed with charge number

05/06/201348 pages · PDF
MG04

legacy

28/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/201219 pages · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Director appointed

appoint person director company with name

31/08/20122 pages · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Accounts filed

accounts with accounts type small

15/06/20128 pages · PDF
Shares allotted

capital allotment shares

31/01/20125 pages · PDF
RESOLUTIONS

resolution

31/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201110 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201117 pages · PDF
Address changed

change registered office address company with date old address

24/02/20111 page · PDF
MISC

miscellaneous

23/02/20111 page · PDF
AUD

auditors resignation company

09/02/20111 page · PDF
AUD

auditors resignation company

07/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/201010 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201018 pages · PDF
Director appointed

appoint person director company with name

15/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/200914 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF