Ge Merchants Ltd LONDON


Ge Merchants Ltd is a private limited company located at 11 Charlotte Place, London W1T 1SJ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-02, this 3-year-old company is run by 3 directors and 1 secretary.
Director Shabbir A., appointed on 17 January 2023. Director Peter W., appointed on 02 November 2020. Director Patrick C., appointed on 02 November 2020.
Changing the topic to secretaries, we can name: Duncan T., appointed on 16 May 2022.
The company is categorised as "other mining and quarrying n.e.c." (SIC code: 8990), "support activities for other mining and quarrying" (Standard Industrial Classification code: 9900).
The latest confirmation statement was filed on 2022-11-01 and the due date for the subsequent filing is 2023-11-15. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Ge Merchants Ltd Address / Contact

Office Address 11 Charlotte Place
Town London
Post code W1T 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12991466
Date of Incorporation Mon, 2nd Nov 2020
Industry Other mining and quarrying n.e.c.
Industry Support activities for other mining and quarrying
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Shabbir A.

Position: Director

Appointed: 17 January 2023

Duncan T.

Position: Secretary

Appointed: 16 May 2022

Peter W.

Position: Director

Appointed: 02 November 2020

Global Evolution Ltd

Position: Corporate Director

Appointed: 02 November 2020

Patrick C.

Position: Director

Appointed: 02 November 2020

Ashok P.

Position: Director

Appointed: 22 June 2022

Resigned: 17 December 2022

Darren E.

Position: Director

Appointed: 25 February 2021

Resigned: 06 December 2021

Michael M.

Position: Director

Appointed: 25 February 2021

Resigned: 30 March 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Global Evolution Ltd from London, England. The abovementioned PSC is categorised as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Global Evolution Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Uk
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12979291
Notified on 2 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand100100
Current Assets100 
Net Assets Liabilities100100
Other
Average Number Employees During Period3 
Net Current Assets Liabilities100 
Number Shares Allotted 100
Par Value Share 1
Total Assets Less Current Liabilities100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st November 2023
filed on: 31st, December 2023
Free Download (3 pages)

Company search