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GATES WORLDWIDE LIMITED

Company number 00203531

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with updates
View PDF Confirmation statement made on 1 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 200 pages (200 pages)
13 Jun 2025 CH01 Director's details changed for Mr Marc Gregory Swanson on 13 June 2025
View PDF Director's details changed for Mr Marc Gregory Swanson on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 PSC05 Change of details for Gates Acquisitions Limited as a person with significant control on 9 December 2024
View PDF Change of details for Gates Acquisitions Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • USD 4,704,800.694
View PDF Statement of capital following an allotment of shares on 7 January 2025
  • USD 4,704,800.694
- link opens in a new window - 3 pages (3 pages)
07 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • USD 4,704,800.692
View PDF Statement of capital following an allotment of shares on 7 January 2025
  • USD 4,704,800.692
- link opens in a new window - 3 pages (3 pages)
09 Dec 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024
View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024
View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2024 AA Full accounts made up to 30 December 2023
View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • USD 4,704,800.691
View PDF Statement of capital following an allotment of shares on 15 May 2024
  • USD 4,704,800.691
- link opens in a new window - 3 pages (3 pages)
15 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 200 pages (200 pages)
04 Apr 2023 AA Full accounts made up to 1 January 2022
View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 189 pages (189 pages)
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with updates
View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022 PSC05 Change of details for Gates Acquisitions Limited as a person with significant control on 20 January 2017
View PDF Change of details for Gates Acquisitions Limited as a person with significant control on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • USD 4,704,800.688
View PDF Statement of capital on 21 December 2021
  • USD 4,704,800.688
- link opens in a new window - 3 pages (3 pages)
21 Dec 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/12/2021
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 20/12/2021
- link opens in a new window - 1 page (1 page)
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • USD 4,704,800.688
View PDF Statement of capital following an allotment of shares on 15 December 2021
  • USD 4,704,800.688
- link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Full accounts made up to 2 January 2021
View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 178 pages (178 pages)
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020 AA Full accounts made up to 28 December 2019
View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 173 pages (173 pages)