Gea Secure Limited is a private limited company that can be found at 111 Watling Gate 1, 297 - 303 Edgware Road, London NW9 6NB. This 11 months-old company, incorporated on 2023-05-12 is run by 1 director.
Director Veljko S., appointed on 08 November 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21.
| Office Address | 111 Watling Gate 1 |
| Office Address2 | 297 - 303 Edgware Road |
| Town | London |
| Post code | NW9 6NB |
| Country of origin | United Kingdom |
| Registration Number | 14864237 |
| Date of Incorporation | Fri, 12th May 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 12th Feb 2025 (279 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 November 2023
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Veljko S. The abovementioned PSC. The second entity in the persons with significant control register is Darren S. This PSC and has 75,01-100% voting rights. Moving on, there is Simic V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Veljko S.
| Notified on | 10 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Darren S.
| Notified on | 7 June 2023 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% voting rights |
Simic V.
| Notified on | 12 May 2023 |
| Ceased on | 7 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 10th November 2023 filed on: 10th, November 2023 |
persons with significant control | Free Download (2 pages) |
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