Geram Ltd

  1. Home
  2. A-Z Index
  3. G Index
  4. GE Index
  5. GER Index
  6. GERA Index

General information

Name:

Geram Limited

Office Address:

3rd Floor, 207 Regent Street W1B 3HH London

Number: 04365978

Incorporation date: 2002-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geram has been offering its services for 22 years. Established under 04365978, this firm operates as a Private Limited Company. You may visit the headquarters of this firm during business hours at the following location: 3rd Floor, 207 Regent Street, W1B 3HH London. 6 years ago the company switched its business name from Seacrown Import/export to Geram Ltd. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-18.

There's a solitary managing director at the moment running this particular company, namely Anna M. who has been doing the director's obligations for 22 years. This company had been guided by Rajinder K. up until 2017. Another limited company has been appointed as one of the secretaries of this company: Corporate Affairs Handling Limited.

  • Previous company's names
  • Geram Ltd 2018-01-08
  • Seacrown Import/export Limited 2002-02-04

Financial data based on annual reports

Company staff

Corporate Affairs Handling Limited

Role: Corporate Director

Appointed: 25 November 2022

Address: Kingsbridge Road, Southall, UB2 5RU, England

Latest update: 20 January 2024

Anna M.

Role: Director

Appointed: 18 December 2017

Latest update: 20 January 2024

Corporate Affairs Handling Limited

Role: Corporate Secretary

Appointed: 26 February 2002

Address: Kingsbridge Road, Southall, Middlesex, UB2 5RU, United Kingdom

Latest update: 20 January 2024

People with significant control

Anna M. is the individual who has control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Anna M.
Notified on 18 December 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 15 November 2012
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
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 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts
End Date For Period Covered By Report 2017-02-28
Annual Accounts 4 November 2014
Date Approval Accounts 4 November 2014
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

Closest Companies - by postcode