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GEPS INVESTMENTS LIMITED

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

This company is commonly known as Geps Investments Limited. The company was founded 62 years ago and was given the registration number 00718988. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20, Eastern Road, Romford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEPS INVESTMENTS LIMITED
Company Number:00718988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Secretary-Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director02 June 2015Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director-Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director02 June 2015Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director02 June 2015Active
Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ

Director-Active
22 Kenilworth Drive, Walton On Thames, KT12 3JU

Director-Active

People with Significant Control

Patricia Mary Mitchell
Notified on:30 June 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen Russell Heil
Notified on:30 June 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:Orbital House, 20, Eastern Road, Romford, England, RM1 3PJ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Change person secretary company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-02Officers

Change person secretary company with change date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-13Officers

Change person director company with change date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-08-22Address

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

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-09Accounts

Accounts with accounts type total exemption full.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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