Gearverse Ltd is a private limited company registered at 12 Logan Road, London N9 0LP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors.
Director Andreas A., appointed on 20 December 2017. Director Raihan R., appointed on 20 December 2017.
The company is classified as "other information service activities n.e.c." (SIC code: 63990).
The last confirmation statement was filed on 2023-01-09 and the due date for the next filing is 2024-01-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Logan Road |
| Town | London |
| Post code | N9 0LP |
| Country of origin | United Kingdom |
| Registration Number | 11119097 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 20 December 2017
Position: Director
Appointed: 20 December 2017
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Andreas A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Raihan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Andreas A.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raihan R.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Total Inventories | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | 1 | |||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other Inventories | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 0 | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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