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Gomes Serviceco Limited

12003288

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Care Of Gamalife, 1 King William Street, London, EC4N 7AR
Incorporated 17/05/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 17/05/2019

Also on 209 other boards

Mr Alistair Wallace Bell

director · Since 01/01/2026

BRITISH · ENGLAND

Aztec Financial Services (Uk) Limited

corporate secretary · Since 17/05/2019

Reg: 05702040

Also on 209 other boards

Alistair Wallace Bell

director · Since 01/01/2026

British · England

Former

Frank Andreas Ehmer

director · Resigned 14/10/2019

Andrew Daniel Waidhofer

director · Resigned 14/10/2019

Matteo Castelvetri

director · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 17/05/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/11/2019Registered 21/11/2019Satisfied 21/10/2025

Change History

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED
2026-10-16
officer appointed → BELL, Alistair Wallace
2026-10-16
status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Care Of Gamalife
2026-10-16

CARE OF GAMALIFE

post town → London
2026-10-16

LONDON

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

29/07/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director appointed

appoint person director company with name date

12/01/20262 pages · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202112 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202012 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/20197 pages · PDF
Address changed

change registered office address company with date old address new address

20/11/20191 page · PDF
Director details changed

change person director company with change date

20/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20191 page · PDF
Shares allotted

capital allotment shares

15/10/20193 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
AP04

appoint corporate secretary company with name date

30/07/20192 pages · PDF
Incorporated

incorporation company

17/05/201950 pages · PDF