Geseco Group Ltd. Head office in Dover. Check Director.

Geseco Group Ltd, Dover

Geseco Group Ltd is a private limited company. Situated at 17 Markland Road, Dover CT17 9LY, the aforementioned 16 years old company was incorporated on 2008-04-17 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the firm: Sylvain V. (appointed on 17 April 2008).

About
Name: Geseco Group Ltd
Number: 06568538
Incorporation date: 2008-04-17
End of financial year: 31 December


Address:	17 Markland Road Dover CT17 9LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sylvain V.

1 January 2017

Nature of control:	75,01-100% shares

Iwona K.

1 March 2020 - 1 May 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	1,989	1,989	1,197	1,430	1,430	863
Total Assets Less Current Liabilities	-	-	-	-	-	-	1,000	1,989	1,989	1,197	1,197	1,197	-2,357
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The target date for Geseco Group Ltd confirmation statement filing is 2024-09-23. The previous confirmation statement was submitted on 2023-09-09. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sylvain V. that owns over 3/4 of shares. Iwona K. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 9th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (8 pages)
TM02	Mon, 26th Jun 2023 - the day secretary's appointment was terminated filed on: 26th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 9th Sep 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, June 2022 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Sun, 1st May 2022 filed on: 6th, May 2022 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Sun, 1st May 2022 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 17th Mar 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 17th Mar 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 17th Mar 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 17th Mar 2022 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 17th Mar 2022. New Address: 17 Markland Road Dover CT17 9LY. Previous address: 18 Castle Street Dover CT16 1PW United Kingdom filed on: 17th, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 10th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Sun, 1st Mar 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 1st Mar 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 10th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 18th, March 2020 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (1 page)
AP04	New secretary appointment on Thu, 19th Sep 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Sep 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 29th Aug 2019. New Address: 18 Castle Street Dover CT16 1PW. Previous address: 1 Poulton Close 1st Floor Dover Kent CT17 0HL filed on: 29th, August 2019 \| address	Free Download (1 page)
CH01	On Thu, 29th Aug 2019 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 29th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Sep 2018 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 2nd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Jun 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 14th, December 2011 \| accounts	Free Download (2 pages)
TM02	Thu, 2nd Jun 2011 - the day secretary's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th Aug 2010. Old Address: Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 6th, August 2010 \| address	Free Download (1 page)
CH01	On Sat, 17th Apr 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 17th Apr 2010 filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 13th, January 2010 \| accounts	Free Download (2 pages)
287	Registered office changed on 09/09/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA filed on: 9th, September 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 15th Jun 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/05/2009 from dept 1, 43 owston road carcroft doncaster DN6 8DA england filed on: 1st, May 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2008 \| incorporation	Free Download (10 pages)

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