Gentlemen's Agreement Ltd

General information

Name:

Gentlemen's Agreement Limited

Office Address:

41 Oxford Road Denham UB9 4AB Uxbridge

Number: 15244979

Incorporation date: 2023-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 2023-10-29. Established under company registration number 15244979, this company is listed as a Private Limited Company. You can contact the main office of the firm during its opening hours at the following address: 41 Oxford Road Denham, UB9 4AB Uxbridge. This company's principal business activity number is 59112 and has the NACE code: Video production activities.

When it comes to the limited company, all of director's duties have so far been met by Andrei S. who was selected to lead the company in 2023 in October. Additionally, the managing director's tasks are regularly aided with by a secretary - Silviu F., who was selected by this limited company in 2023.

Executives who control this firm include: Kodjo J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrei S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Silviu F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Silviu F.

Role: Secretary

Appointed: 29 October 2023

Latest update: 13 February 2024

Andrei S.

Role: Director

Appointed: 29 October 2023

Latest update: 13 February 2024

People with significant control

Kodjo J.
Notified on 29 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrei S.
Notified on 29 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Silviu F.
Notified on 29 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 July 2025
Confirmation statement next due date 11 November 2024

Company filings

Filing category

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Incorporation
Free Download
Incorporation (NEWINC)
filed on: 29th, October 2023
incorporation
Free Download Download filing (15 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Statement of Capital on 29th October 2023: 30000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59132 : Video distribution activities
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