Geissen Ltd is a private limited company situated at 1 Rutland Court, 64 Upper Berkeley Street, London W1H 7QT. Incorporated on 2021-12-21, this 2-year-old company is run by 2 directors.
Director Patrick L., appointed on 21 December 2021. Director Pavlo T., appointed on 21 December 2021.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-06-23 and the deadline for the following filing is 2024-07-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Rutland Court |
| Office Address2 | 64 Upper Berkeley Street |
| Town | London |
| Post code | W1H 7QT |
| Country of origin | United Kingdom |
| Registration Number | 13811253 |
| Date of Incorporation | Tue, 21st Dec 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Patrick L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pavlo T. This PSC owns 25-50% shares.
Patrick L.
| Notified on | 21 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pavlo T.
| Notified on | 13 April 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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