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Gearset Limited (reg no 10345423) is a private limited company established on 2016-08-25 in United Kingdom. This company was registered at The Bradfield Centre, Cambridge Science Park Road, Cambridge CB4 0GA. Gearset Limited is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development".

Company details

Name	Gearset Limited
Number	10345423
Date of Incorporation:	Thu, 25th Aug 2016
End of financial year:	31 December
Address:	The Bradfield Centre, Cambridge Science Park Road, Cambridge, CB4 0GA
SIC code:	62012 - Business and domestic software development

As for the 4 directors that can be found in this particular enterprise, we can name: Simon B. (appointed on 24 May 2022), Srikant R. (appointment date: 24 May 2022), Kevin B. (appointed on 03 October 2017). The Companies House reports 1 person of significant control - Simon G., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	682,429	1,097,118	2,195,015	3,764,014	5,578,720
Total Assets Less Current Liabilities	339,593	172,505	159,573	1,146,830	-193,413
Fixed Assets	-	-	-	102,475	178,788

People with significant control

Simon G.

25 August 2016

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

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (34 pages)
(SH01) Capital declared on Tue, 3rd Oct 2023: 26405.03 GBP filed on: 17th, October 2023 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 17th Aug 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 8th Aug 2023: 26395.33 GBP filed on: 24th, August 2023 \| capital	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 17th Aug 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(SH01) Capital declared on Tue, 24th May 2022: 26378.91 USD filed on: 6th, July 2022 \| capital	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2022 \| incorporation	Free Download (34 pages)
(AP01) On Tue, 24th May 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th May 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 22nd Jun 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, November 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 29th Oct 2021: 25152.39 GBP filed on: 1st, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 17th Aug 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Thu, 1st Oct 2020: 25051.74 GBP filed on: 13th, October 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Tue, 30th Apr 2019: 20229.99 GBP filed on: 14th, September 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 17th Aug 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 17th Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Tue, 18th Dec 2018: 17468.48 GBP filed on: 7th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, January 2019 \| resolution	Free Download (25 pages)
(CH01) On Mon, 17th Dec 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 17th Dec 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, November 2018 \| resolution	Free Download
(AD01) Change of registered address from Newnham House Cambridge Business Park, Cambridge CB4 0WZ United Kingdom on Sat, 1st Sep 2018 to The Bradfield Centre Cambridge Science Park Road Cambridge CB4 0GA filed on: 1st, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 17th Aug 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 17th Jul 2018: 17267.18 GBP filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(AP01) On Tue, 3rd Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 24th Aug 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (6 pages)
(AP04) On Tue, 1st Aug 2017, company appointed a new person to the position of a secretary filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 21st Feb 2017: 17109.92 GBP filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 21st Feb 2017 filed on: 30th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (24 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, August 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Thu, 25th Aug 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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