Gertex Limited. Head office in London. Check Director.

Gertex Limited, London

Gertex Limited is a private limited company. Registered at Hesse Armah, 456 High Road Leyton, London E10 6QE, this 21 years old business was incorporated on 2002-06-13 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in the company: John O. (appointed on 22 July 2002).

About
Name: Gertex Limited
Number: 04460242
Incorporation date: 2002-06-13
End of financial year: 30 June


Address:	Hesse Armah 456 High Road Leyton London E10 6QE
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

John O.

5 July 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	1,000	1,000	-	1,000	1,000	1,000	1	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for Gertex Limited confirmation statement filing is 2024-06-27. The most recent one was filed on 2023-06-13. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary professional John O. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 7th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 4th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 20th, April 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 20th, April 2017 \| annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 20th, April 2017 \| annual return	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
CH01	On Friday 14th June 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 19th August 2010 filed on: 19th, August 2010 \| officers	Free Download (1 page)
CH01	On Sunday 13th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 13th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 13th June 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (2 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 29th, October 2008 \| accounts	Free Download (3 pages)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 16th September 2008 Director and secretary appointed filed on: 16th, September 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 9th September 2008 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
363a	Period up to Tuesday 17th June 2008 - Annual return with full member list filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Monday 18th July 2005 - Annual return with full member list filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 3rd, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
288b	On Wednesday 1st December 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 1st December 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288a	On Wednesday 1st December 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 01/12/04 from: 64 elm park road finchley london N3 1EB filed on: 1st, December 2004 \| address	Free Download (1 page)
288b	On Wednesday 1st December 2004 Director resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
288a	On Wednesday 1st December 2004 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
288b	On Wednesday 1st December 2004 Secretary resigned filed on: 1st, December 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 01/12/04 from: 64 elm park road finchley london N3 1EB filed on: 1st, December 2004 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
88(2)R	Alloted 1000 shares on Monday 22nd July 2002. Value of each share 1 £. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Monday 22nd July 2002. Value of each share 1 £. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
363s	Period up to Saturday 12th July 2003 - Annual return with full member list filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 12th July 2003 - Annual return with full member list filed on: 12th, July 2003 \| annual return	Free Download (6 pages)
288a	On Saturday 12th July 2003 New director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
288a	On Saturday 12th July 2003 New director appointed filed on: 12th, July 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, June 2002 \| incorporation	Free Download (16 pages)

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