Gear London Ltd LONDON


Founded in 2016, Gear London, classified under reg no. 10442641 is an active company. Currently registered at 75 Great Eastern Street EC2A 3RY, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has 2 directors, namely Robert D., Nils-Erik L.. Of them, Robert D., Nils-Erik L. have been with the company the longest, being appointed on 24 October 2016. As of 25 September 2020, our data shows no information about any ex officers on these positions.

Gear London Ltd Address / Contact

Office Address 75 Great Eastern Street
Town London
Post code EC2A 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10442641
Date of Incorporation Mon, 24th Oct 2016
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (97 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 4th Dec 2020 (2020-12-04)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Robert D.

Position: Director

Appointed: 24 October 2016

Nils-Erik L.

Position: Director

Appointed: 24 October 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Matthias K. This PSC and has 25-50% shares. Another entity in the PSC register is Robert D. This PSC owns 25-50% shares. Then there is Gear Berlin Gmbh, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Matthias K.

Notified on 24 October 2016
Nature of control: 25-50% shares

Robert D.

Notified on 24 October 2016
Nature of control: 25-50% shares

Gear Berlin Gmbh

13 Kalckreuthstrasse, Berlin, Germany

Legal authority Germany
Legal form Private Company
Country registered Germany
Place registered Register Information Of Registration Court
Registration number 139893
Notified on 24 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Balance Sheet
Cash Bank On Hand145 426
Current Assets302 218
Debtors26 792
Net Assets Liabilities-224 174
Property Plant Equipment80 105
Total Inventories130 000
Other
Accumulated Amortisation Impairment Intangible Assets7 530
Accumulated Depreciation Impairment Property Plant Equipment12 021
Additions Other Than Through Business Combinations Property Plant Equipment92 126
Amortisation Rate Used For Intangible Assets10
Average Number Employees During Period4
Balances Amounts Owed To Related Parties478 644
Creditors674 267
Depreciation Rate Used For Property Plant Equipment20
Fixed Assets147 875
Increase From Amortisation Charge For Year Intangible Assets7 530
Increase From Depreciation Charge For Year Property Plant Equipment12 021
Intangible Assets67 770
Intangible Assets Gross Cost75 300
Net Current Assets Liabilities-372 049
Payments To Related Parties24 879
Property Plant Equipment Gross Cost92 126
Total Additions Including From Business Combinations Intangible Assets75 300
Total Assets Less Current Liabilities-224 174

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 23rd October 2019
filed on: 4th, November 2019
Free Download (3 pages)

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