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GEL INNOVATIONS LIMITED

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

This company is commonly known as Gel Innovations Limited. The company was founded 10 years ago and was given the registration number 09056116. The firm's registered office is in BARNET. You can find them at Francis House, 2 Park Road, Barnet, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GEL INNOVATIONS LIMITED
Company Number:09056116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Francis House, 2 Park Road, Barnet, Herts, EN5 5RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, Barnet, England, EN5 5RN

Director27 May 2014Active
Francis House, 2 Park Road, Barnet, England, EN5 5RN

Director27 May 2014Active

People with Significant Control

Mr George Pornaris
Notified on:13 July 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Eliana Andrea Perdios
Notified on:01 July 2016
Status:Active
Date of birth:December 1977
Nationality:British
Address:Francis House, 2 Park Road, Barnet, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Pornaris
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Francis House, 2 Park Road, Barnet, EN5 5RN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Change account reference date company previous shortened.

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2023-10-11Capital

Second filing capital allotment shares.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Capital

Capital allotment shares.

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2023-05-16Officers

Termination director company with name termination date.

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2023-05-08Change of name

Certificate change of name company.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Change account reference date company previous extended.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-02-22Accounts

Change account reference date company previous shortened.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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