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GEAR UP GROUP LTD

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

This company is commonly known as Gear Up Group Ltd. The company was founded 3 years ago and was given the registration number 12837593. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GEAR UP GROUP LTD
Company Number:12837593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 47910 - Retail sale via mail order houses or via Internet
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director26 August 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director26 August 2020Active
International House, 64 Nile Street, London, United Kingdom, N1 7SR

Director26 August 2020Active

People with Significant Control

Christopher Wood
Notified on:26 August 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark Wood
Notified on:26 August 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michael Hudson
Notified on:26 August 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:International House, 64 Nile Street, London, United Kingdom, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-08-26Incorporation

Incorporation company.

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