Gyste Ltd

Active06387029 Private limited company
Incorporated
2 October 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Stephanie Louise Sampson
Accounts type
Dormant
Region
South East
Address
Springfield House C/o Holden Thomas Chartered Accountants
23 Oatlands Drive
Weybridge
KT13 9LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2007
British
Born February 1962 (64)
Officer history (4 former)
1 October 2009
Resigned Www.Kumar-Co.Co.Uk as Corporate Secretary
30 June 2009
Appointed Www.Kumar-Co.Co.Uk as Corporate Secretary
30 June 2009
Resigned Gmgcosec Limited as Corporate Secretary
2 October 2007
Appointed Sampson, Stephanie Louise as Director
2 October 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
2 October 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
2 October 2007
Appointed Dwyer, Daniel James as Director
2 October 2007
Resigned Dwyer, Daniel James as Director
2 October 2007
Appointed Gmgcosec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
24 February 2026Registered office address changed
24 February 2026Change of details for a person with significant control
24 February 2026Director's details changed
17 October 2025Confirmation statement with updates2 October 2025
Show all recent filings

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