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Gee Finance Uk Limited, W1H 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GEE FINANCE UK LIMITED

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

This company is commonly known as Gee Finance Uk Limited. The company was founded 5 years ago and was given the registration number 11979874. The firm's registered office is in LONDON. You can find them at 78 York Street, York Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:GEE FINANCE UK LIMITED
Company Number:11979874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:78 York Street, York Street, London, United Kingdom, W1H 1DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Corporate Secretary27 April 2020Active
78 York Street, York Street, London, United Kingdom, W1H 1DP

Director01 June 2022Active
18, Engelbrektsgatan 18, Stockholm, Sweden, 11432

Director07 May 2019Active

People with Significant Control

Mr Jan Gunnar Nilstadius
Notified on:01 May 2022
Status:Active
Date of birth:April 1958
Nationality:Swedish
Country of residence:United Kingdom
Address:78 York Street, York Street, London, United Kingdom, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Mr Claes Isaksson Persson
Notified on:07 May 2019
Status:Active
Date of birth:January 1971
Nationality:Swedish
Country of residence:Sweden
Address:18, Engelbrektsgatan 18, Stockholm, Sweden, 11432
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette notice compulsory.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Gazette

Gazette filings brought up to date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2022-08-09Gazette

Gazette filings brought up to date.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Gazette

Gazette notice compulsory.

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-26Accounts

Change account reference date company previous shortened.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Accounts

Accounts with accounts type dormant.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-05-12Resolution

Resolution.

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2020-05-11Officers

Appoint corporate secretary company with name date.

Download
2019-05-07Incorporation

Incorporation company.

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