Gearace Limited BICESTER


Founded in 1998, Gearace, classified under reg no. 03660077 is an active company. Currently registered at Tower Hill Business Park OX27 9BD, Bicester the company has been in the business for 26 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 1999/06/30 Gearace Limited is no longer carrying the name Compound.

There is a single director in the firm at the moment - Raymond E., appointed on 2 November 1998. In addition, a secretary was appointed - Carol E., appointed on 2 November 1998. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Gearace Limited Address / Contact

Office Address Tower Hill Business Park
Office Address2 Poundon
Town Bicester
Post code OX27 9BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03660077
Date of Incorporation Mon, 2nd Nov 1998
Industry Dormant Company
End of financial Year 31st January
Company age 26 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Carol E.

Position: Secretary

Appointed: 02 November 1998

Raymond E.

Position: Director

Appointed: 02 November 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1998

Resigned: 02 November 1998

London Law Services Limited

Position: Nominee Director

Appointed: 02 November 1998

Resigned: 02 November 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Raymond E. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Compound Ltd that entered Bicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raymond E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Compound Ltd

Tower Hill Business Park Poundon, Bicester, Oxfordshire, OX27 9BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02680925
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Compound June 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth2222222 
Balance Sheet
Cash Bank In Hand2222222 
Net Assets Liabilities Including Pension Asset Liability2222222 
Cash Bank On Hand      22
Net Assets Liabilities      22
Reserves/Capital
Shareholder Funds2222222 
Other
Number Shares Allotted 2     2
Par Value Share 1     1
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/01/31
filed on: 11th, May 2023
Free Download (2 pages)

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