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GEDIAPP LTD.

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

This company is commonly known as Gediapp Ltd.. The company was founded 10 years ago and was given the registration number 08924833. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Covent Garden. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GEDIAPP LTD.
Company Number:08924833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Covent Garden, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westendstr., 34,, Kaufering, Germany, 86916

Director05 March 2014Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary05 March 2014Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
2, Belgravia Avenue, Apt. 2, Belfast, United Kingdom, BT9 7BJ

Director05 March 2014Active

People with Significant Control

Mr Urs Markus Ernst Streidl
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:United Kingdom
Address:2, Belgravia Avenue, Apt. 2, Belfast, United Kingdom, BT9 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Josef Gruenbichler
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Austrian
Country of residence:Germany
Address:34, Westendstrasse, Kaufering, Germany, 86916
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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Address

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

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2020-02-26Officers

Termination secretary company with name termination date.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-18Officers

Appoint corporate secretary company with name date.

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2019-03-18Officers

Termination secretary company with name termination date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Change to a person with significant control.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts amended with accounts type total exemption small.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-03-01Resolution

Resolution.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Capital

Capital allotment shares.

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