GS20PH SERVICE LIMITED Active
Company Number
05284678
Incorporation Date
2004-11-11
Registered Office Address
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BEACON SHIPPING LIMITED | Corporate Secretary | 2004-11-11 | N/A | N/A |
| BOOT, Gaspard | Director | 2014-12-08 | N/A | Dutch / Netherlands |
| GIORGALLI, Hiona | Director | 2017-03-07 | N/A | Cypriot / Cyprus |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-11 | N/A | N/A |
| BEELEN, Sjoerd Willem | Director | 2014-12-08 | N/A | Dutch / Netherlands |
| LITVAK, Michel | Director | 2016-08-31 | N/A | Belgian / United Kingdom |
| LITVAK, Michel | Director | 2004-11-11 | N/A | Russian / Russia |
| METKINA, Svetlana Alexandrovna | Director | 2014-12-09 | N/A | Belgian / United Kingdom |
| POWERS, Anthony Craig | Director | 2011-09-09 | N/A | Canadian / United Kingdom |
| REINERT, Richard Arnim | Director | 2004-11-11 | N/A | British / Belgium |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-11 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Michel Litvak | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-04-23 |
| Average Number of Employees | N/A | 2026-04-23 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-04-23 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-12-30 | N/A |
| Next Accounts Due Date | 2027-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-23 | Accounts | Accounts with accounts type micro entity |
| 2026-04-09 | Confirmation Statement | Confirmation statement with no updates |
| 2025-12-23 | Accounts | Accounts with accounts type micro entity |
| 2025-01-16 | Officers | Termination director company with name termination date |
| 2025-01-16 | Officers | Termination director company with name termination date |
| 2024-12-18 | Accounts | Accounts with accounts type total exemption full |
| 2024-12-03 | Change Of Name | Certificate change of name company |
| 2024-11-18 | Confirmation Statement | Confirmation statement with updates |
| 2024-11-15 | Officers | Change corporate secretary company with change date |
| 2024-11-15 | Officers | Change person director company with change date |
| 2023-12-15 | Accounts | Accounts with accounts type small |
| 2023-11-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-03-29 | Persons With Significant Control | Change to a person with significant control |
| 2023-03-29 | Address | Change registered office address company with date old address new address |
| 2022-11-23 | Confirmation Statement | Confirmation statement with updates |
| 2022-07-19 | Accounts | Accounts with accounts type small |
| 2021-11-30 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-24 | Accounts | Accounts with accounts type small |
| 2021-04-22 | Officers | Change corporate secretary company with change date |
| 2020-11-19 | Confirmation Statement | Confirmation statement with no updates |
| 2020-11-18 | Persons With Significant Control | Change to a person with significant control |
| 2020-11-18 | Officers | Change corporate secretary company with change date |
| 2020-08-19 | Accounts | Accounts with accounts type small |
| 2019-12-23 | Accounts | Accounts with accounts type small |
| 2019-12-06 | Confirmation Statement | Confirmation statement with no updates |