Gessinolina Enterprises Limited is a private limited company. Situated at Handel House, 95 High Street, Edgware HA8 7DB, this 3 years old business was incorporated on 2020-06-17 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). 1 director can be found in the company: Darren A. (appointed on 17 June 2020). Among the secretaries (1 in total), we can name: Liana A. (appointed on 17 June 2020).
About
Name: Gessinolina Enterprises Limited
Number: 12676158
Incorporation date: 2020-06-17
End of financial year: 31 December
Address:
Handel House
95 High Street
Edgware
HA8 7DB
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Darren A.
17 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Gessinolina Enterprises Limited confirmation statement filing is 2024-06-30. The most recent confirmation statement was submitted on 2023-06-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only individual Darren A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2023-06-16
filed on: 30th, June 2023
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2023-06-16
filed on: 30th, June 2023
| confirmation statement
Free Download
(3 pages)
AA01
Previous accounting period shortened from 2022-06-30 to 2021-12-31
filed on: 27th, July 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-06-16
filed on: 22nd, June 2022
| confirmation statement
Free Download
(3 pages)
CH03
On 2021-07-28 secretary's details were changed
filed on: 28th, July 2021
| officers
Free Download
(1 page)
PSC04
Change to a person with significant control 2021-07-28
filed on: 28th, July 2021
| persons with significant control
Free Download
(2 pages)
CH01
On 2021-07-28 director's details were changed
filed on: 28th, July 2021
| officers
Free Download
(2 pages)
AD01
New registered office address Handel House 95 High Street Edgware Middlesex HA8 7DB. Change occurred on 2021-07-27. Company's previous address: Winnington House 2 Woodberry Grove London N12 0DR England.
filed on: 27th, July 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2021-06-16
filed on: 2nd, July 2021
| confirmation statement
Free Download
(4 pages)
AD01
New registered office address Winnington House 2 Woodberry Grove London N12 0DR. Change occurred on 2020-10-14. Company's previous address: 35-39 Argyle Street London WC1H 8EP England.
filed on: 14th, October 2020
| address
Free Download
(1 page)
AD01
New registered office address 35-39 Argyle Street London WC1H 8EP. Change occurred on 2020-10-14. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom.
filed on: 14th, October 2020
| address
Free Download
(1 page)
RESOLUTIONS
Removal of pre-emption rights resolution
filed on: 21st, August 2020
| resolution
Free Download
(1 page)
SH01
Statement of Capital on 2020-08-07: 808.00 GBP
filed on: 11th, August 2020
| capital
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 17th, June 2020
| incorporation