| Company Name | GUS & Stella Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08579257 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Miss Kim Stella De Witte |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
| Director Name | Mr Bert Gustaaf Van Den Abeele |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
| Director Name | Mr Michel Rene Luc Vanhoonacker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 July 2019(6 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood House Annie Med Lane South Cave Brough HU15 2HG |
Location
| Registered Address | Westwood House Annie Med Lane South Cave HU15 2HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | South Cave |
| Ward | Dale |
| Built Up Area | South Cave |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bert Van Den Abeele 50.00% Ordinary |
|---|---|
| 50 at £1 | Kim De Witte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,490 |
| Cash | £4,356 |
| Current Liabilities | £3,930 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Director's details changed for Miss Kim Stella De Witte on 31 August 2023 (2 pages) |
|---|---|
| 31 August 2023 | Change of details for Mr Bert Gustaaf Van Den Abeele as a person with significant control on 31 August 2023 (2 pages) |
| 31 August 2023 | Director's details changed for Mr Bert Gustaaf Van Den Abeele on 31 August 2023 (2 pages) |
| 31 August 2023 | Registered office address changed from Westwood House Annie Med Lane South Cave Brough HU15 2HG England to Westwood House Annie Med Lane South Cave HU15 2HG on 31 August 2023 (1 page) |
| 30 June 2023 | Change of details for Miss Kim Stella De Witte as a person with significant control on 16 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Miss Kim Stella De Witte on 16 June 2023 (2 pages) |
| 29 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 29 June 2023 | Change of details for Miss Kim Stella De Witte as a person with significant control on 16 June 2023 (2 pages) |
| 29 June 2023 | Change of details for Mr Bert Gustaaf Van Den Abeele as a person with significant control on 16 June 2023 (2 pages) |
| 29 June 2023 | Director's details changed for Mr Bert Gustaaf Van Den Abeele on 16 June 2023 (2 pages) |
| 22 June 2023 | Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 9 June 2023 (1 page) |
| 13 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 23 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 21 June 2022 | Director's details changed for Miss Kim Stella De Witte on 10 June 2022 (2 pages) |
| 21 June 2022 | Director's details changed for Mr Bert Gustaaf Van Den Abeele on 10 June 2022 (2 pages) |
| 9 June 2022 | Change of details for Mr Bert Gustaaf Van Den Abeele as a person with significant control on 9 June 2022 (2 pages) |
| 9 June 2022 | Change of details for Miss Kim Stella De Witte as a person with significant control on 9 June 2022 (2 pages) |
| 14 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 23 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 23 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 1 July 2019 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 1 July 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 25 July 2018 | Registered office address changed from 89 Chevening Road London NW6 6DA to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 25 July 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 July 2017 | Notification of Kim Stella De Witte as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 4 July 2017 | Change of details for Mr Bert Van Den Abeele as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Bert Van Den Abeele as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Kim Stella De Witte as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Change of details for Mr Bert Van Den Abeele as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Bert Van Den Abeele as a person with significant control on 6 April 2016 (2 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 27 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 27 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|