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GETSE LIMITED

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

This company is commonly known as Getse Limited. The company was founded 7 years ago and was given the registration number 10512659. The firm's registered office is in LONDON. You can find them at 171 Garratt Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GETSE LIMITED
Company Number:10512659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:171 Garratt Lane, London, United Kingdom, SW18 4DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bordesley Road, Morden, England, SM4 5LR

Director03 September 2021Active
171, Garratt Lane, London, England, SW18 4DP

Director31 March 2021Active
10, Furness Road, Morden, England, SM4 6PR

Director06 December 2016Active
10, Furness Road, Morden, England, SM4 6PR

Director02 April 2021Active
10, Furness Road, Morden, England, SM4 6PR

Director27 March 2021Active
10, Waverton Road, London, England, SW18 3BY

Director02 June 2021Active

People with Significant Control

Miss Sonya Georgieva Dimitrova
Notified on:03 September 2021
Status:Active
Date of birth:December 1987
Nationality:Bulgarian
Country of residence:England
Address:50, Bordesley Road, Morden, England, SM4 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Elitsa Petkova Paseva
Notified on:14 May 2021
Status:Active
Date of birth:August 1985
Nationality:Bulgarian
Country of residence:England
Address:10, Waverton Road, London, England, SW18 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mitko Slavov Dimitrov
Notified on:02 April 2021
Status:Active
Date of birth:May 1953
Nationality:Bulgarian
Country of residence:England
Address:10, Furness Road, Morden, England, SM4 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Borislav Ivanov Borisov
Notified on:31 March 2021
Status:Active
Date of birth:April 1975
Nationality:Bulgarian
Country of residence:England
Address:171, Garratt Lane, London, England, SW18 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mitko Slavov Dimitrov
Notified on:27 March 2021
Status:Active
Date of birth:May 1953
Nationality:Bulgarian
Country of residence:England
Address:10, Furness Road, Morden, England, SM4 6PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Borislav Ivanov Borisov
Notified on:06 December 2016
Status:Active
Date of birth:April 1975
Nationality:Bulgarian
Country of residence:United Kingdom
Address:171, Garratt Lane, London, United Kingdom, SW18 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-09Address

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

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

Download
2023-11-08Address

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

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2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-24Accounts

Accounts amended with made up date.

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2023-02-24Accounts

Accounts amended with made up date.

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2022-11-08Change of name

Certificate change of name company.

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2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Address

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

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2021-09-03Resolution

Resolution.

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2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Address

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

Download
2021-09-03Officers

Appoint person director company with name date.

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2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Termination director company with name termination date.

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