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GELICOS LIMITED

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

This company is commonly known as Gelicos Limited. The company was founded 16 years ago and was given the registration number 06338235. The firm's registered office is in LONDON. You can find them at C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GELICOS LIMITED
Company Number:06338235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Carlton Avenue West, Wembley, HA0 3QU

Secretary09 August 2007Active
10, Carlton Avenue West, Wembley, HA0 3QU

Director09 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2007Active

People with Significant Control

Mr Gerhard Huber
Notified on:09 August 2016
Status:Active
Date of birth:April 1964
Nationality:Austrian
Country of residence:United Kingdom
Address:Office 4, Second Floor, 111 Park Road, London, United Kingdom, NW8 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-15Address

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

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-04Gazette

Gazette filings brought up to date.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Capital

Capital allotment shares.

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2014-05-27Accounts

Accounts with accounts type total exemption small.

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