Gelcard Limited is a private limited company. Located at Flat 134 Queens Wharf, 2 Crisp Road, London W6 9PF, this 4 years old enterprise was incorporated on 2020-04-20 and is classified as "agents involved in the sale of a variety of goods" (SIC: 46190). 2 directors can be found in the enterprise: Charles R. (appointed on 20 April 2020), Craig R. (appointed on 20 April 2020).
About
Name: Gelcard Limited
Number: 12565198
Incorporation date: 2020-04-20
End of financial year: 31 July
Address:
Flat 134 Queens Wharf
2 Crisp Road
London
W6 9PF
SIC code:
46190 - Agents involved in the sale of a variety of goods
Company staff
People with significant control
Craig R.
20 April 2020
Nature of control:
25-50% shares
Financial data
Date of Accounts
2021-07-31
2022-07-31
2023-07-31
Current Assets
40,635
85,495
72,904
Fixed Assets
-
-
1,421
Total Assets Less Current Liabilities
1,624
6,096
3,702
The due date for Gelcard Limited confirmation statement filing is 2024-05-03. The previous one was sent on 2023-04-19. The date for the next annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.
1 person of significant control is reported in the Companies House, a solitary person Craig R. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
Type
Free download
AA
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 17th, January 2024
| accounts
Free Download
(10 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 17th, January 2024
| accounts
Free Download
(10 pages)
SH01
90.00 GBP is the capital in company's statement on Friday 29th December 2023
filed on: 16th, January 2024
| capital
Free Download
(3 pages)
SH01
100.00 GBP is the capital in company's statement on Tuesday 2nd January 2024
filed on: 16th, January 2024
| capital
Free Download
(3 pages)
RESOLUTIONS
Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, January 2024
| resolution
Free Download
(1 page)
SH02
Sub-division of shares on Friday 29th December 2023
filed on: 13th, January 2024
| capital
Free Download
(6 pages)
MA
Memorandum and Articles of Association
filed on: 13th, January 2024
| incorporation
Free Download
(41 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 13th, January 2024
| resolution
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 19th April 2023
filed on: 1st, June 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 3rd, February 2023
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates Tuesday 19th April 2022
filed on: 16th, May 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 9th, January 2022
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates Monday 19th April 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
AA01
Accounting period extended to Saturday 31st July 2021. Originally it was Friday 30th April 2021
filed on: 17th, February 2021
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 20th, April 2020
| incorporation