Gambado Limited

Active04967295 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Jonathan Laznik
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
Also at Happiness Corp (Forest Hill) Limited, Topsy-Turvy World (Brent Cross) Limited, Topsy Turvy World Holdings Limited
English
Born July 1979 (47)
Officer history (19 former)
21 October 2022
Resigned Wates, Richard James as Director
21 October 2022
Resigned Bullock, Gareth Leslie Nicholas as Director
21 October 2022
Resigned Slack, Thomas William as Secretary
21 October 2022
Appointed Laznik, Jonathan as Director
21 October 2022
Resigned Wates, Andrew Trace Allan as Director
21 October 2022
Resigned Pickard, Michael, Sir as Director
21 October 2022
Resigned Slack, Thomas William as Director
1 January 2021
Appointed Bullock, Gareth Leslie Nicholas as Director
31 December 2020
Resigned Westwater, Iain as Director
26 November 2020
Resigned Williams, Jacqueline Ruth as Secretary
26 November 2020
Appointed Slack, Thomas William as Secretary
18 November 2019
Appointed Williams, Jacqueline Ruth as Secretary
15 November 2019
Resigned Naish, Karen Debbie as Secretary
16 November 2018
Resigned Sadler, Alan Raymond as Secretary
25 October 2018
Appointed Naish, Karen Debbie as Secretary
28 September 2015
Appointed Slack, Thomas William as Director
28 September 2015
Resigned Burton, Steve John as Director
8 June 2015
Resigned Hughes-Hallett, David as Director
30 April 2015
Resigned Wates, Jonathan Giles Macartney as Director
19 November 2012
Appointed Hughes-Hallett, David as Director
1 August 2012
Appointed Burton, Steve John as Director
31 May 2012
Resigned Stone, Andrew Jonathan as Director
1 June 2010
Appointed Pickard, Michael, Sir as Director
31 August 2009
31 March 2009
Resigned Barrow, Dawn Audrey as Director
26 February 2007
Appointed Stone, Andrew Jonathan as Director
5 May 2005
Appointed Barrow, Dawn Audrey as Director
5 May 2005
Resigned Westwater, Iain as Secretary
5 May 2005
Appointed Wates, Jonathan Giles Macartney as Director
5 May 2005
Appointed Sadler, Alan Raymond as Secretary
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
Appointed Westwater, Iain as Secretary
18 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2003
Appointed Houlton, Jonathan Charles Bennett as Secretary
18 November 2003
Appointed Heffernan, Dermot Timothy Andrew as Director
18 November 2003
Appointed Westwater, Iain as Director
18 November 2003
Appointed Wates, Andrew Trace Allan as Director
18 November 2003
Appointed Wates, Richard James as Director

Ownership 1 active

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

Individual · Notified 21 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born July 1979 (47)
Former controllers (3)
21 October 2022
Ceased Happiness Corp. Limited — Owns 75–100% of shares
21 October 2022
Ceased Andrew Trace Allan Wates — Owns 25–50% of shares
21 October 2022
Ceased Andrew Jonathan Stone — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£465,098
Cash
£230,880
Employees
29
Debt Ratio
36%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £237,992 £317,485 £450,136 £465,098
Balance sheet detail
2025202420232022202120202019
Fixed Assets£354,582£352,105£307,279£323,660£378,384£422,019£639,941
Current Assets£369,473£373,470£247,378£221,149£1,152,760£1,231,233£2,152,385
Debtors£131,416£123,616£104,697£128,657£196,713£223,715£488,326
Cash£230,880£236,141£133,631£83,342£946,514£715,002£1,348,874
Creditors (< 1 year)£258,957£275,439£237,172£306,817£214,874£346,748£724,258
Net Current Assets£110,516£98,031£10,206(£85,668)£937,886£884,485£1,428,127
Net Assets£465,098£450,136£317,485£237,992
Shareholder Funds£465,098£450,136£317,485£237,992£1,316,270£1,306,504£2,068,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registration of a charge
20 March 2026Registration of a charge
9 March 2026Total exemption full accounts30 June 2025
3 February 2026Confirmation statement with no updates19 January 2026
19 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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