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GELADA NETWORKS SOLUTIONS LIMITED

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

This company is commonly known as Gelada Networks Solutions Limited. The company was founded 14 years ago and was given the registration number 07002009. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, Mayfair, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GELADA NETWORKS SOLUTIONS LIMITED
Company Number:07002009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Profile West Suit 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES

Secretary26 August 2009Active
Profile West Suit 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES

Director26 August 2009Active
15, Wood End Avenue, South Harrow, HA2 8NU

Director26 August 2009Active

People with Significant Control

Mr Asif Bilal Akmal
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:26, York Street, London, W1U 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anisa Fazal
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:United Kingdom
Address:Profile West Suit 2, First Floor, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person secretary company with change date.

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2023-08-02Address

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

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2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-07Address

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

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2019-03-07Officers

Change person secretary company with change date.

Download
2019-03-07Officers

Change person director company with change date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-13Officers

Termination director company with name termination date.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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