Geteck Guardian Investments Limited

General information

Name:

Geteck Guardian Investments Ltd

Office Address:

2 Meadow Drive NW4 1SA London

Number: 10007698

Incorporation date: 2016-02-16

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geteck Guardian Investments Limited can be found at London at 2 Meadow Drive. You can search for this business using the postal code - NW4 1SA. Geteck Guardian Investments's launching dates back to 2016. This company is registered under the number 10007698 and its last known status is active. This firm's registered with SIC code 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The latest accounts detail the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2022-10-22.

Taking into consideration this particular company's growth, it was necessary to acquire new directors, among others: Leonardo C., Domenico M., Corina D. who have been cooperating since June 2016 for the benefit of the firm. At least one secretary in this firm is a limited company, specifically Geteck Uk Limited.

David I. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Leonardo C.

Role: Director

Appointed: 05 June 2016

Latest update: 29 January 2024

Domenico M.

Role: Director

Appointed: 05 June 2016

Latest update: 29 January 2024

Corina D.

Role: Director

Appointed: 05 June 2016

Latest update: 29 January 2024

Role: Corporate Director

Appointed: 16 February 2016

Address: Meadow Drive, London, NW4 1SA, United Kingdom

Latest update: 29 January 2024

Role: Corporate Director

Appointed: 16 February 2016

Address: Villiers Road, Southsea, PO5 2NR, United Kingdom

Latest update: 29 January 2024

David I.

Role: Director

Appointed: 16 February 2016

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 16 February 2016

Address: Villiers Road, Southsea, PO5 2NR, United Kingdom

Latest update: 29 January 2024

People with significant control

David I.
Notified on 15 February 2017
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-02-16
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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