Michael Gerson started in year 2008 as Private Limited Company with registration number 06770787. The Michael Gerson company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Potters Bar at The Heights East. Postal code: EN6 3JN. Since 2009/09/30 Michael Gerson Limited is no longer carrying the name Icm Gerson.
The firm has 2 directors, namely Mark C., Russell S.. Of them, Russell S. has been with the company the longest, being appointed on 30 March 2021 and Mark C. has been with the company for the least time - from 1 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maureen P. who worked with the the firm until 2 February 2009.
| Office Address | The Heights East |
| Office Address2 | Cranborne Road |
| Town | Potters Bar |
| Post code | EN6 3JN |
| Country of origin | United Kingdom |
| Registration Number | 06770787 |
| Date of Incorporation | Thu, 11th Dec 2008 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 30 March 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Agm Relocation Limited from Potters Bar, England. The abovementioned PSC is classified as "a private company", 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. The second entity in the PSC register is Gerson Relocation Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Agm Relocation Limited
The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
| Legal authority | Companies Act |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08940340 |
| Notified on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerson Relocation Limited
The Heights East Cranborne Road, Potters Bar, EN6 3JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 06752608 |
| Notified on | 16 March 2021 |
| Ceased on | 7 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul E.
| Notified on | 14 October 2016 |
| Ceased on | 16 March 2021 |
| Nature of control: |
significiant influence or control |
| Icm Gerson | September 30, 2009 |
| Friars 597 | January 30, 2009 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/07 filed on: 25th, June 2023 |
confirmation statement | Free Download (3 pages) |
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