General information

Name:

Gecko Pay Ltd

Office Address:

Wynyard Park House Wynyard Avenue TS22 5TB Wynyard

Number: 10817468

Incorporation date: 2017-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gecko Pay Limited can be reached at Wynyard Park House, Wynyard Avenue in Wynyard. Its area code is TS22 5TB. Gecko Pay has been present on the market for the last 3 years. Its Companies House Registration Number is 10817468. This enterprise's declared SIC number is 78300 which stands for Human resources provision and management of human resources functions. Monday 31st December 2018 is the last time the company accounts were reported.

Concerning the business, the full extent of director's tasks have so far been met by Maurice C. who was appointed on January 1, 2020. The following business had been controlled by Jonathan B. until January 1, 2020. At least one limited company has been appointed director, specifically Centralus Corporation Limited.

The companies that control this firm include: Centralus Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 09560385.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 January 2020

Address: Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Latest update: 1 March 2020

Maurice C.

Role: Director

Appointed: 01 January 2020

Latest update: 1 March 2020

E G Ventures Business Management Consultancies

Role: Corporate Director

Appointed: 16 September 2019

Address: Xl Tower, Business Bay, Dubai, United Arab Emirates

Latest update: 1 March 2020

People with significant control

Centralus Corporation Limited
Address: Wynyard House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09560385
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Centralus Operations Llp
Address: Wynyard Park House Wynyard Avenue, Wynyard, TS22 5TB, England
Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number Oc407551
Notified on 14 June 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 June 2020
Confirmation statement last made up date 13 June 2019
Annual Accounts
Start Date For Period Covered By Report 2017-06-14
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2020-01-01 (TM01)
filed on: 21st, January 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
2
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