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 2023 |
|---|
| 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 Information | Role | Appointed | Status |
|---|
| Francis House, 2 Park Road, Barnet, England, EN5 5RN | Director | 27 May 2014 | Active |
| Francis House, 2 Park Road, Barnet, England, EN5 5RN | Director | 27 May 2014 | Active |
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)