Geca 2022 Limited is a private limited company that can be found at 1000 C/O Accounts and Finance Consultants Ltd, Great West Road, Brentford TW8 9DW. Incorporated on 2022-04-19, this 2-year-old company is run by 2 directors.
Director Giovanni N., appointed on 08 May 2023. Director Gennaro S., appointed on 19 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-05-22 and the deadline for the next filing is 2024-06-05. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1000 C/o Accounts And Finance Consultants Ltd |
| Office Address2 | Great West Road |
| Town | Brentford |
| Post code | TW8 9DW |
| Country of origin | United Kingdom |
| Registration Number | 14052636 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 08 May 2023
Position: Director
Appointed: 19 April 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Giovanni N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gennaro S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Corrado M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Giovanni N.
| Notified on | 22 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gennaro S.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Corrado M.
| Notified on | 19 April 2022 |
| Ceased on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Sun, 22nd Oct 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
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