Geason Apprenticeships Limited in LONDON

Geason Apprenticeships Limited LONDON

Geason Apprenticeships Limited is a private limited company registered at 30 Finsbury Square, London EC2A 1AG. Incorporated on 2017-06-28, this 6-year-old.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification code: 85590). According to Companies House database there was a name change on 2019-06-12 and their previous name was Girvan Apprenticeships Limited.
The last confirmation statement was sent on 2022-06-27 and the due date for the next filing is 2023-07-11. Additionally, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Geason Apprenticeships Limited Address / Contact

Office Address	30 Finsbury Square
Town	London
Post code	EC2A 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10839074
Date of Incorporation	Wed, 28th Jun 2017
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sat, 31st Dec 2022 (482 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Tue, 11th Jul 2023 (2023-07-11)
Last confirmation statement dated	Mon, 27th Jun 2022

Company staff

Neil H.

Position: Secretary

Appointed: 10 June 2019

Resigned: 29 September 2022

Thomas M.

Position: Director

Appointed: 10 June 2019

Resigned: 31 July 2020

Russell D.

Position: Director

Appointed: 10 June 2019

Resigned: 29 September 2022

Ian K.

Position: Director

Appointed: 17 October 2017

Resigned: 10 June 2019

Andrew H.

Position: Director

Appointed: 17 October 2017

Resigned: 10 June 2019

Robert K.

Position: Director

Appointed: 17 October 2017

Resigned: 10 June 2019

Andrew H.

Position: Secretary

Appointed: 17 October 2017

Resigned: 10 June 2019

Ceri J.

Position: Director

Appointed: 28 June 2017

Resigned: 17 October 2017

People with significant control

Geason Holdings Limited

13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc434396
Notified on	10 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian K.

Notified on	23 July 2018
Ceased on	10 June 2019
Nature of control:	25-50% shares

Robert K.

Notified on	23 July 2018
Ceased on	10 June 2019
Nature of control:	25-50% shares

Company previous names

Girvan Apprenticeships	June 12, 2019
Geason Apprenticeships	December 21, 2018
Masonross	October 18, 2017

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on September 29, 2022 filed on: 27th, October 2022	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on September 29, 2022 filed on: 27th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 29, 2022 filed on: 26th, October 2022	officers	Free Download (1 page)
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on October 14, 2022. Company's previous address: Chase House 16 the Parks Newton Le Willows Merseyside WA12 0JQ United Kingdom. filed on: 14th, October 2022	address	Free Download (2 pages)
CS01	Confirmation statement with no updates June 27, 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, February 2022	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2022	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2022	mortgage	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (16 pages)
MR01	Registration of charge 108390740003, created on July 6, 2021 filed on: 12th, July 2021	mortgage	Free Download (104 pages)
MR01	Registration of charge 108390740002, created on July 6, 2021 filed on: 12th, July 2021	mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates June 27, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 27, 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, December 2019	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 29th, October 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 108390740001, created on October 14, 2019 filed on: 18th, October 2019	mortgage	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
CH01	On June 10, 2019 director's details were changed filed on: 15th, September 2019	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control June 10, 2019 filed on: 4th, July 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 10, 2019 filed on: 4th, July 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control June 10, 2019 filed on: 4th, July 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 27, 2019 filed on: 4th, July 2019	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: June 10, 2019) of a secretary filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On June 10, 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On June 10, 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 10, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2020 filed on: 24th, June 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
AD01	New registered office address Chase House 16 the Parks Newton Le Willows Merseyside WA12 0JQ. Change occurred on June 19, 2019. Company's previous address: Unit 10 Blue Chip Business Park Atlantic Street Altrincham Cheshire WA14 5DD England. filed on: 19th, June 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2019 filed on: 12th, June 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 21, 2018 filed on: 21st, December 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control July 23, 2018 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement July 24, 2018 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 23, 2018 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 27, 2018 filed on: 23rd, July 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on October 17, 2017: 100.00 GBP filed on: 23rd, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 18, 2017 filed on: 18th, October 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP03	Appointment (date: October 17, 2017) of a secretary filed on: 18th, October 2017	officers	Free Download (2 pages)
AD01	New registered office address Unit 10 Blue Chip Business Park Atlantic Street Altrincham Cheshire WA14 5DD. Change occurred on October 18, 2017. Company's previous address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom. filed on: 18th, October 2017	address	Free Download (1 page)
AP01	On October 17, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On October 17, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	On October 17, 2017 new director was appointed. filed on: 17th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2017 filed on: 17th, October 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2017	incorporation	Free Download (28 pages)

Geason Apprenticeships Limited LONDON

Geason Apprenticeships Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Thomas M.

Russell D.

Ian K.

Andrew H.

Robert K.

Andrew H.

Ceri J.

People with significant control

Company previous names

Company filings

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