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Gentiana Ltd, E17 8HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENTIANA LTD

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

This company is commonly known as Gentiana Ltd. The company was founded 9 years ago and was given the registration number 09238976. The firm's registered office is in LONDON. You can find them at 20 Ivy Road, , London, Whalthamstow. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GENTIANA LTD
Company Number:09238976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20 Ivy Road, London, Whalthamstow, E17 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ivy Road, London, United Kingdom, E17 8HX

Director01 December 2014Active
20, Ivy Road, London, United Kingdom, E17 8HX

Secretary01 December 2014Active
20, Ivy Road, London, United Kingdom, E17 8HX

Secretary29 September 2014Active
20, Ivy Road, London, United Kingdom, E17 8HX

Director29 September 2014Active

People with Significant Control

Mr Mitras Tibil
Notified on:01 October 2016
Status:Active
Date of birth:November 1958
Nationality:Romanian
Address:20, Ivy Road, London, E17 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Persons with significant control

Notification of a person with significant control.

Download
2023-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type micro entity.

Download
2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-05-14Accounts

Accounts with accounts type dormant.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Termination secretary company with name termination date.

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2014-12-04Officers

Appoint person secretary company with name date.

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2014-12-04Officers

Termination director company with name termination date.

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2014-12-04Officers

Appoint person director company with name date.

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2014-12-04Officers

Termination secretary company with name termination date.

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