Business Gears Limited

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General information

Name:

Business Gears Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08788713

Incorporation date: 2013-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 71-75 Shelton Street, London WC2H 9JQ Business Gears Limited is categorised as a Private Limited Company registered under the 08788713 registration number. This firm was founded on 2013-11-25. The firm known today as Business Gears Limited was known under the name The Service Edge until 2018-02-07 then the name was changed. The enterprise's Standard Industrial Classification Code is 70229 and has the NACE code: Management consultancy activities other than financial management. Business Gears Ltd filed its account information for the financial period up to 2022/11/30. The company's most recent confirmation statement was released on 2022/11/29.

According to the official data, this particular company is directed by one managing director: Lisa S., who was assigned to lead the company in November 2013.

Lisa S. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Business Gears Limited 2018-02-07
  • The Service Edge Limited 2013-11-25

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 25 November 2013

Latest update: 11 November 2023

People with significant control

Lisa S.
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 June 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
On 2023-12-14 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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