GAZEAL LIMITED

Active - Accounts Filed

General Information

NAME
GAZEAL LIMITED

COMPANY NUMBER
06772691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/12/2008 (16years old)

WEBSITE
http://arquebus.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
27/03/2009 15/01/2015
ARQUEBUS LIMITED
View all previous names

REGISTERED ADDRESS

41 DEVONSHIRE STREET
LONDON
W1G 7AJ

Telephone: 02076663233
TPS: No

TRADING ADDRESSES

41 Devonshire Street
London
W1G 7AJ

Telephone: 76663233

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £243.2k

21.11%

TOTAL LIABILITIES

£299.6k

36.32%

NET ASSETS

- £243.2k

21.11%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £243.2k

21.11%

TOTAL LIABILITIES

£299.6k

36.32%

NET ASSETS

- £243.2k

21.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

96

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CITY HILL INVESTMENTS	Owned: 0.43 %	Shares: 84,648	Price per share: £1.00	Total Value: £84,648.00
ENDEAVOUR VENTURES LIMITED	Owned: 0.41 %	Shares: 80,779	Price per share: £1.00	Total Value: £80,779.00
TOM BROWN	Owned: 0.40 %	Shares: 79,828	Price per share: £1.00	Total Value: £79,828.00
ADAM SEALE	Owned: 0.38 %	Shares: 74,996	Price per share: £1.00	Total Value: £74,996.00
THOMAS CRAIG	Owned: 0.37 %	Shares: 73,550	Price per share: £1.00	Total Value: £73,550.00
NIGEL HEILPERN	Owned: 0.36 %	Shares: 72,223	Price per share: £1.00	Total Value: £72,223.00
SIMON HEILPERN	Owned: 0.36 %	Shares: 72,222	Price per share: £1.00	Total Value: £72,222.00
BERNICE BERSCHADER	Owned: 0.36 %	Shares: 71,428	Price per share: £1.00	Total Value: £71,428.00
PUNTER SOUTHALL	Owned: 0.34 %	Shares: 67,750	Price per share: £1.00	Total Value: £67,750.00
CHRISTOPHER CARTER	Owned: 0.34 %	Shares: 67,750	Price per share: £1.00	Total Value: £67,750.00
RICHARD LAWRENCE HARGREAVES	Owned: 0.33 %	Shares: 66,337	Price per share: £1.00	Total Value: £66,337.00
JASON ROBINSON	Owned: 0.31 %	Shares: 61,388	Price per share: £1.00	Total Value: £61,388.00
ANGELA LYONS	Owned: 0.28 %	Shares: 56,099	Price per share: £1.00	Total Value: £56,099.00
ALISTAIR HARRIS	Owned: 0.28 %	Shares: 55,556	Price per share: £1.00	Total Value: £55,556.00
CHARLES HUDLESTON	Owned: 0.28 %	Shares: 55,555	Price per share: £1.00	Total Value: £55,555.00
ANDREW FARGUS	Owned: 0.28 %	Shares: 55,555	Price per share: £1.00	Total Value: £55,555.00
JASON BUTTLER	Owned: 0.27 %	Shares: 54,481	Price per share: £1.00	Total Value: £54,481.00
JONATHAN DAVIE	Owned: 0.27 %	Shares: 54,204	Price per share: £1.00	Total Value: £54,204.00
NICK GIBSON	Owned: 0.25 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
OLIVER GIBSON	Owned: 0.23 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
DAVID TOPLAS	Owned: 0.22 %	Shares: 44,445	Price per share: £1.00	Total Value: £44,445.00
MICHAEL BOXFORD	Owned: 0.22 %	Shares: 44,445	Price per share: £1.00	Total Value: £44,445.00
THE PILAR BOXFORD LIFE INTEREST TRUST	Owned: 0.22 %	Shares: 44,265	Price per share: £1.00	Total Value: £44,265.00
ASHLEY WARDEN	Owned: 0.22 %	Shares: 44,146	Price per share: £1.00	Total Value: £44,146.00
DAKSHA DODHIA	Owned: 0.22 %	Shares: 43,431	Price per share: £1.00	Total Value: £43,431.00
HITEN DODHIA	Owned: 0.22 %	Shares: 43,431	Price per share: £1.00	Total Value: £43,431.00
LUKE AVERILL	Owned: 0.21 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
MARC NORRIS	Owned: 0.21 %	Shares: 41,667	Price per share: £1.00	Total Value: £41,667.00
GILLIAN JEENS	Owned: 0.20 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MOHSEN KHAIRALDIN GARCIA	Owned: 0.17 %	Shares: 33,877	Price per share: £1.00	Total Value: £33,877.00
THERESA ABELA	Owned: 0.17 %	Shares: 33,334	Price per share: £1.00	Total Value: £33,334.00
DEBRA CHANNON	Owned: 0.14 %	Shares: 27,778	Price per share: £1.00	Total Value: £27,778.00
WAYNE CHANNON	Owned: 0.14 %	Shares: 27,777	Price per share: £1.00	Total Value: £27,777.00
MAGNUS MACINTYRE	Owned: 0.14 %	Shares: 27,141	Price per share: £1.00	Total Value: £27,141.00
GINA LUSTT	Owned: 0.14 %	Shares: 27,103	Price per share: £1.00	Total Value: £27,103.00
CASPAR WILLIAMS	Owned: 0.14 %	Shares: 27,103	Price per share: £1.00	Total Value: £27,103.00
HILLARY DUCKWORTH	Owned: 0.13 %	Shares: 25,652	Price per share: £1.00	Total Value: £25,652.00
SHARON ALVAREZ-MASTERTON	Owned: 0.11 %	Shares: 22,223	Price per share: £1.00	Total Value: £22,223.00
HOWARD LORD FLIGHT	Owned: 0.11 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
TOMMY HORTON	Owned: 0.11 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
MATTHEW GILL	Owned: 0.10 %	Shares: 20,569	Price per share: £1.00	Total Value: £20,569.00
WARREN CROCKER	Owned: 0.10 %	Shares: 20,398	Price per share: £1.00	Total Value: £20,398.00
NIGEL HAIGH	Owned: 0.10 %	Shares: 20,329	Price per share: £1.00	Total Value: £20,329.00
KEITH BLOODWORTH	Owned: 0.09 %	Shares: 18,798	Price per share: £1.00	Total Value: £18,798.00
LEWIS FOLEY	Owned: 0.08 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
JAIME ROWBOTHAM	Owned: 0.08 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
PETER DARBYSHIRE	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
KEITH THOMPSON	Owned: 0.08 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MARKOS PETROCHEILOS	Owned: 0.45 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
CGWL NOMINEES	Owned: 12.03 %	Shares: 2,392,365	Price per share: £1.00	Total Value: £2,392,365.00
DUNCAN WILLEM GRAHAM SAMUEL	Owned: 9.30 %	Shares: 1,849,536	Price per share: £1.00	Total Value: £1,849,536.00
JOHN HALPIN	Owned: 4.45 %	Shares: 884,822	Price per share: £1.00	Total Value: £884,822.00
GROWTHINVEST NOMINEES	Owned: 3.84 %	Shares: 764,632	Price per share: £1.00	Total Value: £764,632.00
UK FF NOMINEES LTD	Owned: 3.19 %	Shares: 633,480	Price per share: £1.00	Total Value: £633,480.00
WCS NOMINEES LTD	Owned: 2.89 %	Shares: 574,327	Price per share: £1.00	Total Value: £574,327.00
ROBERT JEENS	Owned: 2.55 %	Shares: 506,306	Price per share: £1.00	Total Value: £506,306.00
WILLIAM CUNNINGHAM	Owned: 1.96 %	Shares: 389,594	Price per share: £1.00	Total Value: £389,594.00
JACK O'CONNELL	Owned: 1.93 %	Shares: 383,333	Price per share: £1.00	Total Value: £383,333.00
HAYDEN ASHFIELD	Owned: 1.80 %	Shares: 357,143	Price per share: £1.00	Total Value: £357,143.00
RICHARD BREWSTER	Owned: 1.80 %	Shares: 357,143	Price per share: £1.00	Total Value: £357,143.00
STEVE DEMPSEY	Owned: 1.73 %	Shares: 343,287	Price per share: £1.00	Total Value: £343,287.00
HUGH HUDLESTON	Owned: 1.12 %	Shares: 222,222	Price per share: £1.00	Total Value: £222,222.00
MICHAEL ROCHE	Owned: 1.08 %	Shares: 214,285	Price per share: £1.00	Total Value: £214,285.00
ENDVEN NOMINEES LTD	Owned: 0.99 %	Shares: 197,868	Price per share: £1.00	Total Value: £197,868.00
GRAEME HENDERSON	Owned: 0.99 %	Shares: 197,291	Price per share: £1.00	Total Value: £197,291.00
MARC GRAY	Owned: 0.84 %	Shares: 166,665	Price per share: £1.00	Total Value: £166,665.00
DEIJ	Owned: 0.80 %	Shares: 159,523	Price per share: £1.00	Total Value: £159,523.00
MNL NOMINEES	Owned: 0.79 %	Shares: 156,387	Price per share: £1.00	Total Value: £156,387.00
SEEDRS NOMINEES LTD	Owned: 0.77 %	Shares: 152,440	Price per share: £1.00	Total Value: £152,440.00
JONATHAN ROYALS	Owned: 0.75 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
HAMISH WILLIAMS	Owned: 0.75 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
MARK HERRING	Owned: 0.72 %	Shares: 142,857	Price per share: £1.00	Total Value: £142,857.00
ENDVEN LTD	Owned: 0.69 %	Shares: 137,603	Price per share: £1.00	Total Value: £137,603.00
PETER MURPHY	Owned: 0.68 %	Shares: 135,501	Price per share: £1.00	Total Value: £135,501.00
ATUL PATHAK	Owned: 0.68 %	Shares: 135,501	Price per share: £1.00	Total Value: £135,501.00
JEREMY THOMAS	Owned: 0.68 %	Shares: 135,500	Price per share: £1.00	Total Value: £135,500.00
CIARAN AGGARWAL	Owned: 0.56 %	Shares: 111,112	Price per share: £1.00	Total Value: £111,112.00
SHUSHIL AGGARWAL	Owned: 0.56 %	Shares: 111,112	Price per share: £1.00	Total Value: £111,112.00
SIMON LYONS	Owned: 0.56 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
HAWKWOOD CAPITAL SERVICES	Owned: 26.15 %	Shares: 5,199,992	Price per share: £1.00	Total Value: £5,199,992.00
FARID ALIZADEH	Owned: 0.56 %	Shares: 111,111	Price per share: £1.00	Total Value: £111,111.00
TOM SWANSON	Owned: 0.07 %	Shares: 13,713	Price per share: £1.00	Total Value: £13,713.00
SANJAY SHARMA	Owned: 0.07 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00
JOHN MURPHY	Owned: 0.07 %	Shares: 13,548	Price per share: £1.00	Total Value: £13,548.00
MAXINE MCCAUGHEY	Owned: 0.07 %	Shares: 13,548	Price per share: £1.00	Total Value: £13,548.00
BEN BLACK	Owned: 0.06 %	Shares: 12,021	Price per share: £1.00	Total Value: £12,021.00
THE BALLINDALLOCH CASTLE MAINTENANCE FUND	Owned: 0.05 %	Shares: 9,329	Price per share: £1.00	Total Value: £9,329.00
SALLY DUCKWORTH	Owned: 0.04 %	Shares: 8,023	Price per share: £1.00	Total Value: £8,023.00
RACHEL HODGKINSON	Owned: 0.04 %	Shares: 7,453	Price per share: £1.00	Total Value: £7,453.00
STEPHEN RODNEY	Owned: 0.03 %	Shares: 6,775	Price per share: £1.00	Total Value: £6,775.00
FRANCESCA SMITH	Owned: 0.03 %	Shares: 6,775	Price per share: £1.00	Total Value: £6,775.00
EDWARD RUSSELL	Owned: 0.03 %	Shares: 6,264	Price per share: £1.00	Total Value: £6,264.00
MICHAEL WILLIAMS	Owned: 0.03 %	Shares: 5,420	Price per share: £1.00	Total Value: £5,420.00
GUY MACPHERSON-GRANT	Owned: 0.02 %	Shares: 4,096	Price per share: £1.00	Total Value: £4,096.00
JAMES PICKTHORN	Owned: 0.02 %	Shares: 3,080	Price per share: £1.00	Total Value: £3,080.00
TOBY WEBBER	Owned: 0.07 %	Shares: 13,650	Price per share: £1.00	Total Value: £13,650.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Willem Graham Samuel Director: 15/12/2008 - Present (16years) Secretary: 15/12/2008 - Present (16years) Born in Jun 1967 (age: 57)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 15	View Report
Peter John Kirby 01/07/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Rupert Coldstream Clunie Cunningham 27/07/2014 - Present (10 years and 5 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 11	View Report
Russell Stephen Duckworth 01/06/2016 - Present (8 years and 6 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
John Michael Halpin 28/07/2014 - Present (10 years and 5 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: John Michael Halpin (918971756) has left the board
Date: 21/09/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 01/02/2020	Event: New Accounts filed
Date: 07/11/2019	Event: New Board Member Russell Stephen Duckworth (915807936) Appointed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 23/06/2015	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Board Member William Rupert Coldstream Clunie Cunningham (907990441) Appointed
Date: 06/08/2014	Event: William Rupert Coldstream Clunie Cunningham (918971097) has left the board
Date: 31/07/2014	Event: New Board Member John Michael Halpin (918971756) Appointed
Date: 30/07/2014	Event: New Board Member William Rupert Coldstream Clunie Cunningham (918971097) Appointed
Date: 03/07/2014	Event: New Company Secretary Peter John Kirby (918897528) Appointed
Date: 14/06/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Accounts filed
Date: 06/02/2014	Event: New Annual Return filed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 07/06/2013	Event: Change in Reg. Office
Date: 02/03/2013	Event: New Accounts filed

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GAZEAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £243.2k

£299.6k

- £243.2k

People Overview

3

1

96

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £243.2k

£299.6k

- £243.2k

Accounts

People Overview

3

1

96

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™