General information

Name:

Gearhooks Ltd

Office Address:

Intek House Llanferres CH7 5TG Mold

Number: 10977700

Incorporation date: 2017-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gearhooks Limited has existed on the British market for 7 years. Registered with number 10977700 in the year 2017, the firm is registered at Intek House, Mold CH7 5TG. The enterprise's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Gearhooks Ltd filed its account information for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was submitted on 2022-12-14.

Currently, the directors enumerated by this specific limited company are as follow: Nicholas P. appointed on Wednesday 12th August 2020 and Luis P. appointed in 2017. In order to help the directors in their tasks, the limited company has been utilizing the skills of Frances P. as a secretary since 2017.

Executives who control this firm include: Frances P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 12 August 2020

Latest update: 30 January 2024

Luis P.

Role: Director

Appointed: 22 September 2017

Latest update: 30 January 2024

Frances P.

Role: Secretary

Appointed: 22 September 2017

Latest update: 30 January 2024

People with significant control

Frances P.
Notified on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas P.
Notified on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luis P.
Notified on 22 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas P.
Notified on 12 August 2020
Ceased on 12 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-22
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-09-30 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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