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GIELLE UK LTD.

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

This company is commonly known as Gielle Uk Ltd.. The company was founded 12 years ago and was given the registration number 08002288. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:GIELLE UK LTD.
Company Number:08002288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:15 Northfields Prospect, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Helena Road, London, United Kingdom, NW10 1HY

Director07 October 2013Active
23, Helena Road, London, United Kingdom, NW10 1HY

Director24 May 2016Active
Flat 25, 25 Redcliff Close, Old Brompton Road Earls Court, London, United Kingdom, SW5 9HX

Director22 March 2012Active

People with Significant Control

Mr. Vincenzo Galantucci
Notified on:17 May 2016
Status:Active
Date of birth:May 1972
Nationality:Italian
Country of residence:United Kingdom
Address:23, Helena Road, London, United Kingdom, NW10 1HY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-03-18Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Change of name

Certificate change of name company.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts amended with accounts type micro entity.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-11-23Resolution

Resolution.

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2016-11-23Change of name

Change of name notice.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-06-26Officers

Appoint person director company with name date.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-05-25Accounts

Change account reference date company previous extended.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type dormant.

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