Gentiaan Limited in London, W1W 7LT

Description

Data updated on: 01-11-2023

The business is based in London with reg. no. 08230138. The firm was registered in 2012. The headquarters of the company is situated at 85 Great Portland Street First Floor. The post code for this address is W1W 7LT. This company's SIC code is 62020 - Information technology consultancy activities. Gentiaan Ltd released its account information for the period that ended on September 30, 2022. The business most recent annual confirmation statement was filed on September 5, 2023.

According to the latest data, the company is overseen by 1 director: Martinus V., who was appointed on 2012-09-26.

Martinus V. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	64 398	54 188	82 480	128 123

Balance Sheet
Current Assets	95 408	79 708	116 195	164 698	271 273	294 600	265 317	226 957	186 230	142 588
Net Assets Liabilities									186 296	142 588
Cash Bank In Hand	95 408	79 638	116 195	164 698
Debtors		70
Tangible Fixed Assets			1 048	699

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	64 298	54 088	82 380	128 023
Shareholder Funds	64 398	54 188	82 480	128 123

Other Financial Data
Version Production Software										1
Creditors				37 274	33 390	26 880	18 340	6 259	417
Fixed Assets				699	699		833	1 383	483
Net Current Assets Liabilities	64 398	54 188	81 432	127 424	237 883	267 720	246 977	220 698	185 813	142 588
Total Assets Less Current Liabilities	64 398	54 188	82 480	128 123	238 582	267 720	247 810	222 081	186 296	142 588
Amount Specific Advance Or Credit Directors							1 145	419	419
Amount Specific Advance Or Credit Made In Period Directors							1 145	726	693
Amount Specific Advance Or Credit Repaid In Period Directors								1 145	693
Average Number Employees During Period							1	1	1
Creditors Due Within One Year	31 010	25 520	34 763	37 274
Number Shares Allotted	100	100	1	1
Par Value Share	1	1	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation			1 398
Tangible Fixed Assets Depreciation			350	699
Tangible Fixed Assets Depreciation Charged In Period				349

Company staff

Martinus V.

Role: Director

Appointed: 26 September 2012

Latest update: 1 April 2024

People with significant control

Martinus V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 23 April 2014
Start Date For Period Covered By Report	26 September 2012
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	23 April 2014
Annual Accounts 9 October 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	9 October 2014
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	17 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	14 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Gentiaan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martinus V.

People with significant control

Martinus V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

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City / Town:

HQ address,
2015

Address:

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City / Town:

HQ address,
2016

Address:

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Gentiaan Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martinus V.

People with significant control

Martinus V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016