GEA WORLD UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEA WORLD UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEA WORLD UK LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08324584. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GEA WORLD UK LIMITED was incorporated 11 years ago on 10/12/2012 and has the registered number: 08324584. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GEA WORLD UK LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOM 232, LINEN HALL
LONDON
W1B 5TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALESSANDRO MOGGI | Nov 1972 | Italian | Director | 2012-12-10 | CURRENT |
RICCARDO CALLERI | Oct 1966 | Italian | Director | 2012-12-10 | CURRENT |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2013-06-11 UNTIL 2013-11-15 | RESIGNED | ||
MCLARENS CO SEC LTD | Corporate Secretary | 2012-12-10 UNTIL 2013-05-13 | RESIGNED | ||
MR. MARC TRAUBE | Feb 1977 | British | Director | 2013-06-11 UNTIL 2013-06-27 | RESIGNED |
MR. MARC TRAUBE | Feb 1977 | British | Director | 2013-06-27 UNTIL 2013-11-15 | RESIGNED |
MR ANDERS OLESEN | Jul 1971 | Danish | Director | 2013-06-11 UNTIL 2013-11-15 | RESIGNED |
DAVID LAWRENCE DIXON | Jan 1978 | British | Director | 2012-12-10 UNTIL 2013-05-13 | RESIGNED |
MR GILES PHILIP ALLEN | Jan 1970 | British | Director | 2013-06-11 UNTIL 2013-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro Moggi | 2016-04-06 | 11/1972 | London | Ownership of shares 25 to 50 percent |
Mr Riccardo Calleri | 2016-04-06 | 10/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GEA WORLD UK LIMITED | 2023-09-30 | 31-12-2022 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2022-09-30 | 31-12-2021 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2021-10-02 | 31-12-2020 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2020-12-19 | 31-12-2019 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2019-09-27 | 31-12-2018 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2018-09-29 | 31-12-2017 | |
Micro-entity Accounts - GEA WORLD UK LIMITED | 2017-09-14 | 31-12-2016 | |
Abbreviated Company Accounts - GEA WORLD UK LIMITED | 2016-10-01 | 31-12-2015 | |
Abbreviated Company Accounts - GEA WORLD UK LIMITED | 2015-10-01 | 31-12-2014 | £84 Cash £84 equity |
Abbreviated Company Accounts - GEA WORLD UK LIMITED | 2014-09-11 | 31-12-2013 | £151 Cash £151 equity |