Getgeared Ltd. net worth, address, company information. Free

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Getgeared Ltd (number 05242256) is a private limited company started on 2004-09-27 originating in United Kingdom. The enterprise can be found at 12 Hampton Road, Worcester Park KT4 8ET. Having undergone a change in 2019-01-23, the previous name the business utilized was Get Geared Ltd. Getgeared Ltd operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Getgeared Ltd
Number	05242256
Date of Incorporation:	September 27, 2004
End of financial year:	31 December
Address:	12 Hampton Road, Worcester Park, KT4 8ET
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this business, we can name: Georg B. (in the company from 27 September 2004). 1 secretary is present as well: Georg B. (appointed on 27 September 2004). The Companies House reports 2 persons of significant control, namely: Georg B. owns over 3/4 of shares, 3/4 to full of voting rights, E-Channel Partners Limited is located at Hamilton Road, TW8 0QF Brentford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	100	100

People with significant control

Georg B.

22 January 2019

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

E-Channel Partners Limited

6 April 2016 - 22 January 2019

Address	44 Hamilton Road, Brentford, TW8 0QF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04533604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 27th Sep 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Sep 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 27th Sep 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, July 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 27th Sep 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Jan 2019 filed on: 23rd, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Tue, 22nd Jan 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 22nd Jan 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 22nd Jan 2019 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 22nd Jan 2019. New Address: 12 Hampton Road Worcester Park KT4 8ET. Previous address: 44 Hamilton Road Brentford TW8 0QF filed on: 22nd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 27th Sep 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 26th Mar 2018 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 27th Sep 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 27th Sep 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 1st Oct 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, August 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(CH03) On Mon, 20th Sep 2010 secretary's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Sep 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 29th Sep 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2004 \| incorporation	Free Download (12 pages)

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