This company is commonly known as Gentian Limited. The company was founded 4 years ago and was given the registration number 12535062. The firm's registered office is in LONDON. You can find them at Unit A3, Gateway Tower, 32 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | GENTIAN LIMITED |
|---|---|---|
| Company Number | : | 12535062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 12 November 2021 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 25 March 2020 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 19 October 2022 | Active |
| Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL | Director | 25 March 2020 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 14 November 2022 | Active |
| Mr Daniel Peter White | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Waverley House, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
|
| Mr Nigel John Gedge | ||
| Notified on | : | 25 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Mr Thomas Francois Bernard Fenal | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Sam Ashworth-Hayes | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-02 | Capital | Second filing capital allotment shares. | Download |
| 2024-04-02 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-25 | Capital | Capital allotment shares. | Download |
| 2024-03-18 | Capital | Capital allotment shares. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-08-03 | Capital | Capital allotment shares. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-02 | Capital | Capital alter shares subdivision. | Download |
| 2021-09-02 | Incorporation | Memorandum articles. | Download |
| 2021-09-02 | Resolution | Resolution. | Download |
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