Gee Finance Uk Limited is a private limited company registered at 78 York Street, York Street, London W1H 1DP. Incorporated on 2019-05-07, this 5-year-old company is run by 1 director.
Director Lars W., appointed on 01 June 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2020-05-12 and their previous name was Gee-Nius Investments and Holdings Ltd.
The last confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 78 York Street |
| Office Address2 | York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 11979874 |
| Date of Incorporation | Tue, 7th May 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (157 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 June 2022
Position: Corporate Secretary
Appointed: 27 April 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Jan N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Claes I. This PSC owns 25-50% shares and has 25-50% voting rights.
Jan N.
| Notified on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claes I.
| Notified on | 7 May 2019 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gee-nius Investments And Holdings | May 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 100 000 | 100 000 | ||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 96 122 |
| Other Debtors | 100 000 | 100 000 | ||
| Cash Bank On Hand | 100 000 | 100 000 | 100 000 | |
| Other | ||||
| Administrative Expenses | 3 878 | |||
| Amounts Owed To Related Parties | 2 305 | |||
| Creditors | 3 878 | |||
| Number Shares Issued Fully Paid | 100 000 | 100 000 | ||
| Operating Profit Loss | -3 878 | |||
| Par Value Share | 0 | 0 | 1 | |
| Profit Loss | -3 878 | |||
| Profit Loss On Ordinary Activities Before Tax | -3 878 | |||
| Trade Creditors Trade Payables | 1 573 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | |
| Number Shares Allotted | 10 000 000 | 10 000 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 5th, December 2023 |
accounts | Free Download (9 pages) |
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