This company is commonly known as Die Gestalten Verlag Uk Limited. The company was founded 22 years ago and was given the registration number 04311101. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIE GESTALTEN VERLAG UK LIMITED |
|---|---|---|
| Company Number | : | 04311101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Die Gestalten Verlag Gmnh & Co. Kg, Mariannenstrabe 9-10, Berlin, Germany, 10999 | Secretary | 27 March 2002 | Active |
| Die Gestalten Verlag Gmnh & Co. Kg, Mariannenstrabe 9-10, Berlin, Germany, 10999 | Director | 27 March 2002 | Active |
| 45-51 Whitfield Street, London, W1T 4HB | Corporate Secretary | 25 October 2001 | Active |
| Winsstr. 64, 10405, Berlin, Germany, FOREIGN | Director | 27 March 2002 | Active |
| 45-51 Whitfield Street, London, Uk, W1T 4HB | Corporate Director | 25 October 2001 | Active |
| Robert Klanten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Die Gestalten Verlag Gmnh & Co. Kg, Mariannenstrabe 9-10, Berlin, Germany, 10999 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Officers | Change person secretary company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-14 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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