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Gentianes Solutions Ltd, EC2R 8DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENTIANES SOLUTIONS LTD

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

This company is commonly known as Gentianes Solutions Ltd. The company was founded 15 years ago and was given the registration number 06916506. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GENTIANES SOLUTIONS LTD
Company Number:06916506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director21 July 2021Active
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director13 March 2015Active
19, Richardson House, The Embankment, Nash Mills Wharf, United Kingdom, HP3 9GA

Director13 March 2015Active
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director21 July 2021Active
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director21 July 2021Active
29, Hilldale Road, Backwell, West Town, Bristol, United Kingdom, BS48 3JZ

Director27 May 2009Active
8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD

Director16 April 2013Active
North Farm, Ashley, Tetbury, GL8 8SU

Director27 May 2009Active

People with Significant Control

Mr Alex Roger Edward Narracott
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Significant influence or control
Mr Guy Bowden
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Significant influence or control
Mr Samuel Bruce
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:19, Richardson House, Nash Mills Wharf, United Kingdom, HP3 9GA
Nature of control:
  • Significant influence or control

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)

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