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 - LONDON

This company is listed in the following categories:
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

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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

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