Gea 1 Uk Ltd in Flat A, 9 Agamemnon Road LONDON

Gea 1 Uk Ltd LONDON

Founded in 2017, Gea 1 Uk, classified under reg no. 10647887 is an active company. Currently registered at Flat A 9 NW6 1EB, London the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Giuseppe C., Giacomo C.. Of them, Giacomo C. has been with the company the longest, being appointed on 2 March 2017 and Giuseppe C. has been with the company for the least time - from 5 June 2020. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gea 1 Uk Ltd Address / Contact

Office Address	Flat A 9
Office Address2	Flat A, 9 Agamemnon Road
Town	London
Post code	NW6 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10647887
Date of Incorporation	Thu, 2nd Mar 2017
Industry	Activities of venture and development capital companies
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Giuseppe C.

Position: Director

Appointed: 05 June 2020

Giacomo C.

Position: Director

Appointed: 02 March 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Giacomo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giacomo C.

Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	2023-12-31

Balance Sheet
Current Assets	7 629	481	10 870	143 880	281 535	491 604	668 068
Net Assets Liabilities	4 414	481	9 289	107 727	260 412	493 329	667 383

Other
Creditors	3 201		1 581	12 209	3 535	2 770	9 923
Fixed Assets				44	18 224	23 142	61 182
Net Current Assets Liabilities	4 414	481	9 289	131 671	278 000	488 834	658 145
Other Operating Expenses Format2	2 363	2 358	386	7 309	845	1 821	57 966
Other Operating Income Format2				-24 011	-40 175		4 713
Profit Loss	11 520	-1 566	8 553	102 275	152 684	232 590	216 053
Provisions For Liabilities Balance Sheet Subtotal				23 988	35 812	18 647	51 944
Raw Materials Consumables Used			2 363	24 011
Staff Costs Employee Benefits Expense	11 038	12 795			40 175	50 788	64 754
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 719	-367	2 006	23 990	35 815	54 555	50 679
Total Assets Less Current Liabilities	4 414	481	9 289	131 715	296 224	511 976	719 327
Turnover Revenue	27 640	13 220	13 308	157 585	229 519	339 754	384 739

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-03-01 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-03-01 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-03-01 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, February 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-01 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 14th, February 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from Flat 6 84 Abbey Street London SE1 3NJ England to Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB on 2020-08-29 filed on: 29th, August 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-06-05 filed on: 6th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, March 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-03-01 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 28th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-03-01 filed on: 2nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-03-01 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 31st, January 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Flat 1F, Hyde Park Mansion Chapel Street London NW1 5BN United Kingdom to Flat 6 84 Abbey Street London SE1 3NJ on 2017-05-25 filed on: 25th, May 2017	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2017	incorporation	Free Download (10 pages)