Gesa Form + Funktion Uk Limited

General information

Name:

Gesa Form + Funktion Uk Ltd

Office Address:

Rose Villa 42 Glebe Street LE11 1JR Loughborough

Number: 09832699

Incorporation date: 2015-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gesa Form + Funktion Uk Limited is located at Loughborough at Rose Villa. Anyone can look up the firm by the area code - LE11 1JR. Gesa Form + Funktion Uk's incorporation dates back to year 2015. This firm is registered under the number 09832699 and company's status at the time is active. This firm's SIC and NACE codes are 74100 which means specialised design activities. The company's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Wed, 19th Oct 2022.

According to the latest data, the firm is guided by one director: Livia R., who was designated to this position four years ago. Since Tue, 3rd May 2016 Christopher H., had been managing this specific firm till the resignation on Thu, 27th Oct 2016. As a follow-up another director, namely Otmar R. gave up the position in 2023.

Financial data based on annual report

Company staff

Livia R.

Role: Director

Appointed: 01 June 2020

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gesa Form + Funktion Displaybau Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dreieich-Offenthal at Strasse 20, D63303 and was registered as a PSC under the reg no Hrb 30237.

Gesa Form + Funktion Displaybau Gmbh
Address: Wernher-Von-Braun Strasse 20, Dreieich-Offenthal, D63303, Germany
Legal authority Germany
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Hrb 30237
Notified on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Otmar R.
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2015-10-20
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/19 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
8
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