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PROMASTER GECKO LTD

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

This company is commonly known as Promaster Gecko Ltd. The company was founded 7 years ago and was given the registration number 10423037. The firm's registered office is in LONDON. You can find them at 23 Harold Road, Park Royal, London, . This company's SIC code is 43310 - Plastering.

Company Information

Name:PROMASTER GECKO LTD
Company Number:10423037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:23 Harold Road, Park Royal, London, United Kingdom, NW10 7BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Harold Road, Harold Road, London, England, NW10 7BG

Secretary17 October 2017Active
124 City Road, City Road, London, England, EC1V 2NX

Director17 October 2017Active
23 Harold Road, Harold Road, London, England, NW10 7BG

Secretary26 October 2016Active
23 Harold Road, Harold Road, London, England, NW10 7BG

Director26 October 2016Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 October 2016Active

People with Significant Control

Mr Jeremiah Bigby
Notified on:19 November 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:23, Harold Road, London, England, NW10 7BG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Valaitis
Notified on:12 October 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Address

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

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Gazette

Gazette filings brought up to date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-07Officers

Appoint person secretary company with name date.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-01Gazette

Gazette filings brought up to date.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-12-16Officers

Termination secretary company with name termination date.

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2019-12-16Officers

Termination director company with name termination date.

Download
2019-12-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Gazette

Gazette filings brought up to date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download

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