GEAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gean Limited. The company was founded 11 years ago and was given the registration number 08497260. The firm's registered office is in LONDON. You can find them at Apartment 446, 12 Baltimore Wharf, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | GEAN LIMITED |
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| Company Number | : | 08497260 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 22 April 2013 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG | Director | 22 April 2013 | Active |
People with Significant Control
| Mrs Anastasiya Krestinina |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Egor Krestinin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 446, 12 Baltimore Wharf, London, United Kingdom, E14 9FG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)