Gessi (UK) Limited in LONDON

Gessi (UK) Limited LONDON

Gessi (UK) started in year 2003 as Private Limited Company with registration number 04809181. The Gessi (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG.

The firm has one director. Gian G., appointed on 20 May 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gessi (UK) Limited Address / Contact

Office Address	38 Craven Street
Town	London
Post code	WC2N 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809181
Date of Incorporation	Tue, 24th Jun 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 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	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Gian G.

Position: Director

Appointed: 20 May 2008

Jeal & Co. Limited

Position: Secretary

Appointed: 20 May 2008

Resigned: 20 May 2008

Lindsay B.

Position: Secretary

Appointed: 01 September 2004

Resigned: 20 May 2008

Paul R.

Position: Director

Appointed: 24 June 2003

Resigned: 20 May 2008

Sidney H.

Position: Director

Appointed: 24 June 2003

Resigned: 01 September 2004

Sidney H.

Position: Secretary

Appointed: 24 June 2003

Resigned: 01 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Emanuele G. This PSC and has 25-50% shares. The second one in the PSC register is Nicolo' G. This PSC owns 25-50% shares. The third one is Gian G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Emanuele G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nicolo' G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gian G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	45 068	70 570	217 413	158 836	133 492	234 584
Current Assets	135 637	102 759	1 055 762	1 200 406	739 458	1 124 635
Debtors	90 569	32 189	838 349	914 233	605 966	890 051
Other Debtors	90 569	32 189	401 567	294 102	186 808	223 136
Net Assets Liabilities				524 145	480 260	484 264
Property Plant Equipment			65 185	998 406	786 339	575 454
Total Inventories				127 337

Other
Amounts Owed To Group Undertakings	114 985	64 985	814 985	1 104 724	664 985	860 037
Average Number Employees During Period	1	3	3	6	6	6
Creditors	134 592	80 826	1 057 265	75 390	75 390	75 390
Net Current Assets Liabilities	1 045	21 933	-1 503	-474 261	-230 689	-15 800
Other Creditors	13 264	9 669	191 863	75 390	75 390	75 390
Other Taxation Social Security Payable	3 379	5 345	14 087	81 742	51 481	81 201
Total Assets Less Current Liabilities	1 045	21 933	63 682	524 145	555 650	559 654
Trade Creditors Trade Payables	2 964	827	36 330	68 249	33 752	24 101
Accumulated Depreciation Impairment Property Plant Equipment			4 353	104 979	325 657	551 388
Amounts Owed By Group Undertakings			226 139	240 969	238 222	484 301
Capital Commitments			565 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases			341 210	321 005	156 888	301 560
Increase From Depreciation Charge For Year Property Plant Equipment			4 353	100 626	220 678	225 731
Property Plant Equipment Gross Cost			69 538	1 103 385	1 111 996	1 126 842
Total Additions Including From Business Combinations Property Plant Equipment			69 538	1 033 847	8 611	14 846
Trade Debtors Trade Receivables			210 643	379 162		1 678

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, June 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, May 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 21st, April 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, June 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 14th, October 2016	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 7th, October 2016	auditors	Free Download
AD01	Address change date: Wed, 31st Aug 2016. New Address: 38 Craven Street London WC2N 5NG. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 31st, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 1.00 GBP	capital
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: 66 Chiltern Street London W1U 4JT United Kingdom filed on: 31st, March 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 28th Feb 2011 filed on: 21st, December 2011	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 29th, November 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 18th, November 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Feb 2011 filed on: 10th, November 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Thu, 23rd Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB filed on: 23rd, December 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, July 2009	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/02/2009 from sovereign house 51 high street wetherby w yorks LS22 6LR filed on: 13th, February 2009	address	Free Download (1 page)
287	Registered office changed on 03/07/2008 from unit 4/5 opal business centre opal way, stone business park stone staffordshire ST15 0SS filed on: 3rd, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, June 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (4 pages)
287	Registered office changed on 25/06/07 from: unit 4 and 5 opal business centre opal way stone business park stone staffordshire ST15 0SS filed on: 25th, June 2007	address	Free Download (1 page)
287	Registered office changed on 25/06/07 from: unit 4 and 5 opal business centre opal way stone business park stone staffordshire ST15 0SS filed on: 25th, June 2007	address	Free Download (1 page)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 5th Oct 2006 with shareholders record filed on: 5th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 14/10/05 from: unit 3--5 opal business centre stone business park stone staffordshire ST15 0SS filed on: 14th, October 2005	address	Free Download (1 page)
287	Registered office changed on 14/10/05 from: unit 3--5 opal business centre stone business park stone staffordshire ST15 0SS filed on: 14th, October 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 29/07/04 from: opal business centre, opal way stone business park stone staffordshire ST15 0SS filed on: 29th, July 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: opal business centre, opal way stone business park stone staffordshire ST15 0SS filed on: 29th, July 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 29th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 29th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (17 pages)

Gessi (UK) Limited LONDON

Gessi (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gian G.

Jeal & Co. Limited

Lindsay B.

Paul R.

Sidney H.

Sidney H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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