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Gelion Plc LONDON

Founded in 2015, Gelion PLC, classified under reg no. 09796512 is an active company. Currently registered at C/o Armstrong Level 4 Ldn:w EC2V 7EE, London the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2021/11/12 Gelion Plc is no longer carrying the name Gelion Uk PLC.

Currently there are 6 directors in the the firm, namely John W., Joycelyn M. and Michael D. and others. In addition one secretary - Billy F. - is with the company. As of 20 April 2024, there were 7 ex directors - Hannah M., Andrew G. and others listed below. There were no ex secretaries.

Gelion Plc Address / Contact

Office Address C/o Armstrong Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09796512
Date of Incorporation Sat, 26th Sep 2015
Industry Manufacture of batteries and accumulators
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

John W.

Position: Director

Appointed: 12 December 2022

Billy F.

Position: Secretary

Appointed: 28 November 2021

Joycelyn M.

Position: Director

Appointed: 23 November 2021

Michael D.

Position: Director

Appointed: 23 November 2021

Amit G.

Position: Director

Appointed: 23 November 2021

Stephen M.

Position: Director

Appointed: 04 April 2016

Thomas M.

Position: Director

Appointed: 04 April 2016

Hannah M.

Position: Director

Appointed: 03 March 2022

Resigned: 28 October 2022

Andrew G.

Position: Director

Appointed: 23 November 2021

Resigned: 03 March 2022

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Resigned: 21 December 2021

Robert F.

Position: Director

Appointed: 12 September 2019

Resigned: 10 April 2020

Robin C.

Position: Director

Appointed: 14 December 2016

Resigned: 23 November 2021

Andrew N.

Position: Director

Appointed: 04 April 2016

Resigned: 12 September 2019

Leonard H.

Position: Director

Appointed: 04 April 2016

Resigned: 23 November 2021

John E.

Position: Director

Appointed: 26 September 2015

Resigned: 14 December 2016

Company previous names

Gelion Uk PLC November 12, 2021
Gelion Uk November 12, 2021
Gelion November 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth1 361 354
Balance Sheet
Cash Bank In Hand1 194 018
Current Assets1 198 397
Debtors4 379
Net Assets Liabilities Including Pension Asset Liability1 361 354
Reserves/Capital
Called Up Share Capital15 689
Profit Loss Account Reserve-24 556
Shareholder Funds1 361 354
Other
Creditors Due Within One Year7 815
Fixed Assets170 772
Investments Fixed Assets170 772
Net Current Assets Liabilities1 190 582
Number Shares Allotted10
Par Value Share1
Share Capital Allotted Called Up Paid10
Share Premium Account1 370 221
Total Assets Less Current Liabilities1 361 354

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
136010.60 GBP is the capital in company's statement on 2024/01/16
filed on: 15th, February 2024 		Free Download (3 pages)

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