UKBizDB.co.uk

GE FOUR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Four Ltd. The company was founded 5 years ago and was given the registration number 12000376. The firm's registered office is in LONDON. You can find them at Apartment 713, Park Vista Tower, 5 Cobblestone Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GE FOUR LTD
Company Number:12000376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Apartment 713, Park Vista Tower, 5 Cobblestone Square, London, England, E1W 3AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
713, Cobblestone Square, London, England, E1W 3AZ

Director16 May 2019Active
72, Dawson Close, London, England, SE18 7LP

Director16 May 2019Active
Flat 43, Tizzard Grove, London, England, SE3 9EP

Director16 May 2019Active

People with Significant Control

Mr Michael Puddy
Notified on:16 May 2019
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Flat 43, Tizzard Grove, London, England, SE3 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Davide Fabris
Notified on:16 May 2019
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:England
Address:72, Dawson Close, London, England, SE18 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elettra Bianchi Dennerlein
Notified on:16 May 2019
Status:Active
Date of birth:March 1992
Nationality:Italian
Country of residence:England
Address:713, Cobblestone Square, London, England, E1W 3AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.