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GEFEST TRADE LTD

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

This company is commonly known as Gefest Trade Ltd. The company was founded 8 years ago and was given the registration number 09898311. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEFEST TRADE LTD
Company Number:09898311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:28 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Tottenham Court Road, London, England, W1T 7PD

Corporate Secretary29 June 2018Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD

Director02 December 2015Active
2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary02 December 2015Active

People with Significant Control

Mr Vasili Kalitsenia
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:Belarusian
Country of residence:England
Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England, W1T 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Appoint corporate secretary company with name date.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-03Gazette

Gazette filings brought up to date.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-19Gazette

Gazette notice compulsory.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Termination secretary company with name termination date.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-06-28Accounts

Change account reference date company previous shortened.

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2016-01-05Change of name

Certificate change of name company.

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2015-12-02Incorporation

Incorporation company.

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