Gambarini Limited

Active02968366 Private limited company
Incorporated
15 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
Bradbury House
Mission Court
Newport
NP20 2DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 February 1996
British
Director · Appointed 4 January 1995
British
Born August 1973 (53)
Director · Appointed 23 September 1994
British
Born July 1946 (80)
Director · Appointed 23 September 1994
British
Born April 1971 (55)
Officer history (7 former)
29 February 1996
Resigned Groves, Robert James as Secretary
29 February 1996
Resigned Vaughan, David as Director
29 February 1996
Resigned Madden, Stephen William as Director
29 February 1996
Appointed Gambarini, Simon Paul as Secretary
29 February 1996
Resigned Groves, Robert James as Director
4 January 1995
Appointed Madden, Stephen William as Director
4 January 1995
Appointed Groves, Robert James as Director
4 January 1995
Appointed Groves, Robert James as Secretary
4 January 1995
Appointed Vaughan, David as Director
4 January 1995
Appointed Gambarini, Jane Louise as Director
4 January 1995
Resigned Gambarini, Roger John as Secretary
23 September 1994
Appointed Gambarini, Simon Paul as Director
23 September 1994
Appointed Gambarini, Roger John as Director
23 September 1994
Appointed Gambarini, Roger John as Secretary
23 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 September 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 12 August 2016
Has significant influence or control
British
Born April 1971 (55)
Individual · Notified 12 August 2016
Has significant influence or control
British
Born July 1946 (80)
Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01197320

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6,274

Trend

Net Assets
£0 £5k £10k 2024 2025 £6,274 £6,274
Balance sheet detail
202520242023202220212020
Debtors£6,274£6,274£6,274£6,274£6,274£6,274
Net Current Assets£6,274£6,274£6,274£6,274£6,274£6,274
Net Assets£6,274£6,274
Shareholder Funds£6,274£6,274£6,274£6,274£6,274£6,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
20 February 2026Accounts for a dormant company31 December 2025
1 September 2025Confirmation statement with no updates12 August 2025
21 January 2025Accounts for a dormant company31 December 2024
23 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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