Gekko Trading Limited in LONDON

Gekko Trading Limited LONDON

Founded in 2006, Gekko Trading, classified under reg no. 06006956 is an active company. Currently registered at 9 Seagrave Road SW6 1RP, London the company has been in the business for 18 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2011/02/23 Gekko Trading Limited is no longer carrying the name Gekko Finance & Administration.

The firm has one director. Davide R., appointed on 3 March 2022. There are currently no secretaries appointed. As of 7 May 2024, there were 6 ex directors - Jeffery W., Davide R. and others listed below. There were no ex secretaries.

Gekko Trading Limited Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06006956
Date of Incorporation	Wed, 22nd Nov 2006
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Davide R.

Position: Director

Appointed: 03 March 2022

Jeffery W.

Position: Director

Appointed: 01 January 2020

Resigned: 03 March 2022

Davide R.

Position: Director

Appointed: 29 March 2018

Resigned: 01 January 2020

Katarzyna S.

Position: Director

Appointed: 01 July 2011

Resigned: 29 March 2018

Graziano G.

Position: Director

Appointed: 01 June 2010

Resigned: 01 July 2011

Alessandro L.

Position: Director

Appointed: 01 November 2009

Resigned: 01 June 2010

Ridgway Financial Services Ltd

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 01 June 2010

Jeffery W.

Position: Director

Appointed: 22 November 2006

Resigned: 01 November 2009

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Accounting Srl from Sassuolo, Italy. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cris P. This PSC has significiant influence or control over the company,.

Accounting Srl

140 Via Cavallotti, Sassuolo, Modena, 41049, Italy

Legal authority	Italian Civil Code
Legal form	Limited Liability Company
Country registered	Italy
Place registered	Company Registrar Of Modena
Registration number	Mo409780
Notified on	2 March 2022
Nature of control:	75,01-100% shares

Cris P.

Notified on	6 April 2016
Ceased on	2 February 2022
Nature of control:	significiant influence or control

Company previous names

Gekko Finance & Administration	February 23, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	29 586	41 640	58 323	-104 824

Balance Sheet
Current Assets	1 786	109 455	446 633	280 443	280 443	275 972	275 972	275 972	275 972	275 972
Net Assets Liabilities				104 824	105 424	106 024	106 624	107 224	107 824	108 424
Cash Bank In Hand	1 786	109 295	193 961
Debtors		160	867
Net Assets Liabilities Including Pension Asset Liability	29 586	41 640	58 323	-104 824

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	29 585	41 639	58 322
Shareholder Funds	29 586	41 640	58 323	-104 824

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				385 267	385 867	381 996	382 596	383 196	383 796	384 396
Net Current Assets Liabilities	-278 106	-172 665	58 323	-104 824	105 424	106 024	106 624	107 224	107 824	108 424
Total Assets Less Current Liabilities	29 586	41 640	58 323	-104 824	105 424	106 024	106 624	107 224	107 824	108 424
Creditors Due Within One Year	279 892	282 120	388 310	385 267
Current Asset Investments		214 305	251 805
Fixed Assets	307 692	214 305
Investments Fixed Assets	307 692	214 305
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 4th, September 2022	accounts	Free Download (3 pages)
AP01	New director appointment on 2022/03/03. filed on: 3rd, March 2022	officers	Free Download (2 pages)
TM01	2022/03/03 - the day director's appointment was terminated filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 30th, November 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2020/05/23. New Address: 9 Seagrave Road London SW6 1RP. Previous address: 19 Leyden Street London E1 7LE England filed on: 23rd, May 2020	address	Free Download (1 page)
CH01	On 2020/05/06 director's details were changed filed on: 19th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/01. filed on: 8th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 29th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 7th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/02/03	capital
SH01	10000.00 GBP is the capital in company's statement on 2016/02/02 filed on: 2nd, February 2016	capital	Free Download (3 pages)
AD01	Address change date: 2016/02/01. New Address: 19 Leyden Street London E1 7LE. Previous address: Global House 5 a Sandys Row London E1 7HW filed on: 1st, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 31st, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AD01	Address change date: 2015/06/18. New Address: Global House 5 a Sandys Row London E1 7HW. Previous address: Suite B 29 Harley Street London W1G 9QR filed on: 18th, June 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 2nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 23rd, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 4th, September 2013	accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/04/12 from Artillery House 35 Artillery Lane London E1 7LP filed on: 12th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 26th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 13th, August 2012	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 14th, September 2011	resolution	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/12 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/04 - the day director's appointment was terminated filed on: 4th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 2nd, June 2011	accounts	Free Download (9 pages)
CERTNM	Company name changed gekko finance & administration LTDcertificate issued on 23/02/11 filed on: 23rd, February 2011	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2011/02/22	change of name
CONNOT	Notice of change of name filed on: 23rd, February 2011	change of name	Free Download (2 pages)
CH01	On 2011/02/22 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 6th, September 2010	accounts	Free Download (9 pages)
AP01	New director appointment on 2010/07/12. filed on: 12th, July 2010	officers	Free Download (2 pages)
TM01	2010/07/12 - the day director's appointment was terminated filed on: 12th, July 2010	officers	Free Download (1 page)
TM02	2010/07/12 - the day secretary's appointment was terminated filed on: 12th, July 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/12 with full list of members filed on: 12th, July 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/04/15 from 1-5 Lillie Road London SW6 1TX filed on: 15th, April 2010	address	Free Download (1 page)
TM01	2009/11/03 - the day director's appointment was terminated filed on: 3rd, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/03. filed on: 3rd, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 14th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 26th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
169	Purchased 1 own shares on 2007/03/13. Value of each share 1 £, total number of shares: 0. filed on: 3rd, April 2007	capital	Free Download (1 page)
169	Purchased 1 own shares on 2007/03/13. Value of each share 1 £, total number of shares: 0. filed on: 3rd, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2007	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, March 2007	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, November 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, November 2006	incorporation	Free Download (9 pages)

Gekko Trading Limited LONDON

Gekko Trading Limited Address / Contact

Company Information / Profile

Company staff

Davide R.

Jeffery W.

Davide R.

Katarzyna S.

Graziano G.

Alessandro L.

Ridgway Financial Services Ltd

Jeffery W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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