Gethenry Uk Ltd is a private limited company located at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2021-08-19, this 2-year-old company is run by 1 director.
Director Luis O., appointed on 19 August 2021.
The company is officially classified as "other transportation support activities" (SIC code: 52290).
The latest confirmation statement was sent on 2023-08-18 and the due date for the subsequent filing is 2024-09-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 7 Albemarle Street |
Town | London |
Post code | W1S 4HQ |
Country of origin | United Kingdom |
Registration Number | 13574752 |
Date of Incorporation | Thu, 19th Aug 2021 |
Industry | Other transportation support activities |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
Last confirmation statement dated | Fri, 18th Aug 2023 |
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Cycle Mobility Holding Gmbh from Berlin, Germany. This PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cycle Mobility Holding Gmbh
22 Blücherstrasse, Lohmühlenstrasse, Berlin, 12435, PO Box 10961, Germany
Legal authority | German Law |
Legal form | Gmbh |
Country registered | Germany |
Place registered | Amtsgericht Charlottenburg Handelsregister Abteilung B |
Registration number | Hrb 199767 B |
Notified on | 19 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-08-18 filed on: 30th, August 2023 |
confirmation statement | Free Download (4 pages) |
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