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GECKO DIRECT LIMITED

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

This company is commonly known as Gecko Direct Limited. The company was founded 25 years ago and was given the registration number 03681764. The firm's registered office is in LEEDS. You can find them at Gecko Direct Moorfield Business Park, Moorfield Close, Yeadon, Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GECKO DIRECT LIMITED
Company Number:03681764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gecko Direct Moorfield Business Park, Moorfield Close, Yeadon, Leeds, LS19 7YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mossbrook Court, Bradford Road, Burley In Wharfedale, LS29 7RZ

Secretary07 January 1999Active
Chapel House Farm, Langbar, Ilkley, England, LS29 0EN

Director07 January 1999Active
11 Mossbrook Court, Bradford Road, Burley In Wharfedale, LS29 7RZ

Director07 January 1999Active
C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director30 November 2019Active
C/O Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director30 November 2019Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary10 December 1998Active
Scan House, Moorfield Road Estate, Yeadon, Leeds, England, LS19 7BN

Director30 November 2019Active
41 Park Square, Leeds, LS1 2NS

Nominee Director10 December 1998Active
Gecko Direct, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, England, LS19 7YA

Director01 June 2011Active

People with Significant Control

Gecko Holdings Limited
Notified on:30 November 2019
Status:Active
Country of residence:England
Address:Moorfield Business Park, Moorfield Close, Leeds, England, LS19 7YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Wayne Bagshaw
Notified on:04 December 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Gecko Direct, Moorfield Business Park, Moorfield Close, Leeds, England, LS19 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Louise Bagshaw
Notified on:04 December 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Gecko Direct, Moorfield Business Park, Moorfield Close, Leeds, England, LS19 7YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-26Insolvency

Liquidation disclaimer notice.

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2024-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-22Insolvency

Liquidation miscellaneous.

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2024-02-08Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-06-02Insolvency

Liquidation in administration result creditors meeting.

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2023-04-17Insolvency

Liquidation in administration proposals.

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2023-02-17Address

Change registered office address company with date old address new address.

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2023-02-17Insolvency

Liquidation in administration appointment of administrator.

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-09Address

Change registered office address company with date old address new address.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-04-30Mortgage

Mortgage charge part both with charge number.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2020-08-21Mortgage

Mortgage satisfy charge full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Capital

Capital allotment shares.

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2019-12-09Officers

Appoint person director company with name date.

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