Gentian (southend) started in year 2010 as Private Limited Company with registration number 07270167. The Gentian (southend) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chelmsford at 146 New London Road. Postal code: CM2 0AW.
The firm has 2 directors, namely Nicholas E., Stefan F.. Of them, Nicholas E., Stefan F. have been with the company the longest, being appointed on 1 June 2010. As of 15 May 2024, there was 1 ex secretary - Stefan F.. There were no ex directors.
| Office Address | 146 New London Road |
| Town | Chelmsford |
| Post code | CM2 0AW |
| Country of origin | United Kingdom |
| Registration Number | 07270167 |
| Date of Incorporation | Tue, 1st Jun 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 June 2010
Position: Director
Appointed: 01 June 2010
The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Gentian Investments Limited from Chelmsford, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gentian Investments Limited
146 New London Road, Chelmsford, Essex, CM2 0AW, England
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5516269 |
| Notified on | 28 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 109 603 | 72 929 | 5 274 | 1 | 1 |
| Current Assets | 1 396 940 | 1 272 999 | 16 569 | 1 | |
| Debtors | 1 287 337 | 1 200 070 | 11 295 | ||
| Net Assets Liabilities | 4 199 780 | 3 903 686 | |||
| Property Plant Equipment | 4 664 854 | 4 422 635 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 116 940 | 91 280 | |||
| Amounts Owed By Group Undertakings | 11 295 | ||||
| Amounts Owed To Group Undertakings | 1 566 194 | 1 530 059 | |||
| Average Number Employees During Period | 2 | ||||
| Corporation Tax Payable | 14 209 | 16 900 | 16 568 | ||
| Creditors | 1 722 023 | 1 663 766 | 16 568 | ||
| Derivative Assets | 139 991 | 128 182 | |||
| Derivative Liabilities | 139 991 | 128 182 | |||
| Net Current Assets Liabilities | -325 083 | -390 767 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 |
| Other Taxation Social Security Payable | 24 680 | 25 527 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 1 138 239 | 1 071 888 | |||
| Property Plant Equipment Gross Cost | 4 664 854 | 4 422 635 | |||
| Total Assets Less Current Liabilities | 4 339 771 | 4 031 868 | 1 | 1 | 1 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -242 219 | ||||
| Trade Debtors Trade Receivables | 9 107 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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