Gelt Portfolio 1.0 Limited

General information

Name:

Gelt Portfolio 1.0 Ltd

Office Address:

Kings Works Kings Road TW11 0QB Teddington

Number: 13419807

Incorporation date: 2021-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gelt Portfolio 1.0 came into being in 2021 as a company enlisted under no 13419807, located at TW11 0QB Teddington at Kings Works. This company has been in business for three years and its state is active. This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The company's latest accounts describe the period up to 2023-05-31 and the most current annual confirmation statement was filed on 2023-09-16.

With regards to the firm, a variety of director's tasks have so far been performed by Duncan H. who was assigned this position in 2021 in July. Since 2021 Ayshea H., had been managing the firm until the resignation 3 years ago.

Financial data based on annual reports

Company staff

Duncan H.

Role: Director

Appointed: 08 July 2021

Latest update: 8 November 2023

People with significant control

Executives with significant control over this firm are: Duncan H. owns 1/2 or less of company shares. Tierra Investments Limited owns 1/2 or less of company shares. This business can be reached in Teddington at Kings Road, TW11 0QB and was registered as a PSC under the reg no 13415715. Gelt Capital Limited owns 1/2 or less of company shares. This business can be reached in Exeter at Lustleigh Close, Matford Business Park, EX2 8PW and was registered as a PSC under the reg no 13278802.

Duncan H.
Notified on 26 March 2022
Nature of control:
1/2 or less of shares
Tierra Investments Limited
Address: Kings Works Kings Road, Teddington, TW11 0QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13415715
Notified on 20 September 2021
Nature of control:
1/2 or less of shares
Gelt Capital Limited
Address: First Floor, Units 3/4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EX2 8PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13278802
Notified on 20 September 2021
Nature of control:
1/2 or less of shares
Ayshea H.
Notified on 25 May 2021
Ceased on 26 March 2022
Nature of control:
substantial control or influence
Tierra Capital Limited
Address: Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13410623
Notified on 25 May 2021
Ceased on 20 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tierra Investments Limited
Address: Kings Works Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13415715
Notified on 25 May 2021
Ceased on 20 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts
Start Date For Period Covered By Report 25 May 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 16th Sep 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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