Gessenay Limited. Head office in London. Check Director.

Gessenay Limited, London

Gessenay Limited is a private limited company. Formerly, it was called Nameco (No. 1118) Limited (it was changed on 2014-09-25). Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 10 years old enterprise was incorporated on 2013-09-09 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
1 director can be found in the firm: Mark T. (appointed on 31 July 2023).

About
Name: Gessenay Limited
Number: 08682586
Incorporation date: 2013-09-09
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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

1 person of significant control is listed in the official register, a solitary professional Mark H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sat, 9th Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sat, 9th Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Thu, 9th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Wed, 9th Sep 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Mon, 9th Sep 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 9th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CH01	On Wed, 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Sat, 9th Sep 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 9th Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (40 pages)
CH02	Directors's name changed on Fri, 4th Dec 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA on Mon, 7th Dec 2015 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 7th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Sep 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Sep 2014 filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
CERTNM	Company name changed nameco (no. 1118) LIMITEDcertificate issued on 25/09/14 filed on: 25th, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 25th Sep 2014 filed on: 25th, September 2014 \| resolution
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 6th, January 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 086825860001 filed on: 20th, November 2013 \| mortgage	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2013 \| incorporation	Free Download (35 pages)

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