Gagestyle Limited

Active02019724 Private limited company
Incorporated
15 May 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas James Davis
Richard John Martin
Accounts type
Total exemption full
Region
Greater London
Address
76 Gloucester Place
London
W1U 6HJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2012
British
Born May 1939 (87)
Davis, Beryl Patricia
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born March 1949 (77)
Director · Appointed 23 April 2004
British
Born September 1970 (56)
Director
British
Born March 1962 (64)
Officer history (4 former)
16 May 2012
Appointed Lewis, David John as Director
28 March 2012
Appointed Davis, Beryl Patricia as Secretary
28 March 2012
Appointed Davis, Beryl Patricia as Director
28 March 2012
Resigned Davis, John Neil as Director
28 March 2012
Resigned Davis, John Neil as Secretary
23 April 2004
Appointed Shasha, Peter as Director
7 February 1997
Appointed Davis, John Neil as Director
7 February 1997
Resigned Walters, Simon Howard as Director
16 December 1994
Appointed Walters, Simon Howard as Director
16 December 1994
Resigned Davis, Beryl Patricia as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Nicholas James Davis
Individual · Notified 14 December 2024
Owns 50–75% of shares
British
Born September 1975 (51)
Richard John Martin
Individual · Notified 12 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Former controllers (2)
14 December 2024
Ceased Richard John Martin — Owns 75–100% of shares (as a firm)
14 January 2021
Ceased Rothschild and Co — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£3,091
Cash
£5,864

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,684 £14,064 £13,048 £1,263 (£267) £3,091
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£25,000£25,000£25,000
Current Assets£5,445£6,976£4,532£4,391
Debtors£186£2,141
Cash£5,864£5,445£6,790£4,946£4,532£2,250
Creditors (< 1 year)£12,773£12,712£12,713£10,933£10,933£11,172
Net Current Assets(£6,909)(£7,267)(£5,737)(£5,987)(£6,401)(£6,781)
Net Assets£3,091(£267)£1,263£13,048£14,064£13,684
Shareholder Funds£3,091(£267)£1,263£13,048£14,064£13,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates4 December 2025
17 January 2026Replacement filing for the appointment of a director
23 December 2025Total exemption full accounts5 April 2025
5 February 2025Notification of a person with significant control
20 December 2024Total exemption full accounts5 April 2024
Show all recent filings

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