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GEARA LIMITED

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

This company is commonly known as Geara Limited. The company was founded 10 years ago and was given the registration number 08916501. The firm's registered office is in LONDON. You can find them at Atc Cameo House, 11 Bear Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEARA LIMITED
Company Number:08916501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Atc Cameo House, 11 Bear Street, London, WC2H 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director18 February 2024Active
Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director28 February 2014Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director22 February 2020Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director16 February 2021Active
1/F Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director31 March 2017Active

People with Significant Control

Simon Chang
Notified on:18 February 2024
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:1/F Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yoo Jung Kim
Notified on:16 February 2021
Status:Active
Date of birth:March 1988
Nationality:South Korean
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Chang
Notified on:23 February 2020
Status:Active
Date of birth:June 1964
Nationality:Chinese
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Donny Lee
Notified on:01 February 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:1/F Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-03-22Officers

Appoint person director company with name date.

Download
2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-10-10Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2020-03-05Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download

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