Gedi Cube Intl Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 11 months-old company, incorporated on 2023-06-14 is run by 3 directors.
Director Coenraad V., appointed on 08 January 2024. Director Frank V., appointed on 18 August 2023. Director Karen B., appointed on 14 June 2023.
The company is categorised as "business and domestic software development" (SIC: 62012). According to official data there was a change of name on 2023-07-31 and their previous name was Gedi Health Group Ltd.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14935846 |
| Date of Incorporation | Wed, 14th Jun 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Fri, 14th Mar 2025 (304 days left) |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 18 August 2023
Position: Corporate Secretary
Appointed: 28 July 2023
Position: Director
Appointed: 14 June 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Renovaro Inc. from Los Angeles, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karen B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renovaro Inc.
2080 Century Park East, Suite 906, Los Angeles, California, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 4928900 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen B.
| Notified on | 18 August 2023 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen B.
| Notified on | 14 June 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gedi Health Group | July 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 1st March 2024 filed on: 18th, March 2024 |
officers | Free Download (1 page) |
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