General information

Name:

Gentleaid (16) Ltd

Office Address:

3 Coldbath Square London EC1R 5HL

Number: 06462286

Incorporation date: 2008-01-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Finsbury with reg. no. 06462286. The firm was set up in the year 2008. The headquarters of the firm is situated at 3 Coldbath Square London. The area code for this location is EC1R 5HL. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-03-31 is the last time the company accounts were filed.

There is a single managing director at the current moment managing this particular business, specifically Gary W. who has been executing the director's assignments since 2008-01-02. Since January 2010 Howard M., had performed the duties for this business until the resignation in October 2018. At least one secretary in this firm is a limited company, specifically Kingswood Investment Partners Limited.

The companies that control this firm are as follows: Kpi (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coldbath Square, EC1R 5HL and was registered as a PSC under the registration number 05723493.

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 23 October 2018

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 02 January 2008

Address: Coldbath Square, London, EC1R 5HL, United Kingdom

Latest update: 21 April 2024

People with significant control

Kpi (Nominees) Limited
Address: 3 Coldbath Square, London, EC1R 5HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05723493
Notified on 23 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kingswood Nominees Limited
Address: 3 Coldbath Square, London, EC1R 5HL, England
Legal authority Companies Act 2006 (England)
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 02928337
Notified on 6 April 2016
Ceased on 23 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 May 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 2 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 2nd January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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