Geissen Ltd (reg no 13811253) is a private limited company started on 2021-12-21 originating in England. The company has its registered office at 1 Rutland Court, 64 Upper Berkeley Street, London W1H 7QT. Geissen Ltd operates SIC: 62012 - "business and domestic software development".
62012 - Business and domestic software development
As for the 2 directors that can be found in the aforementioned company, we can name: Patrick L. (in the company from 21 December 2021), Pavlo T. (appointment date: 21 December 2021). The Companies House reports 2 persons of significant control, namely: Patrick L. owns 1/2 or less of shares, 1/2 or less of voting rights, Pavlo T. owns 1/2 or less of shares.
Directors
People with significant control
Patrick L.
21 December 2021
Nature of control:
25-50% voting rights
25-50% shares
Pavlo T.
13 April 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, October 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Dormant company accounts made up to December 31, 2022
filed on: 30th, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates June 23, 2023
filed on: 23rd, June 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control April 13, 2023
filed on: 23rd, June 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates December 20, 2022
filed on: 3rd, January 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On December 1, 2022 director's details were changed
filed on: 1st, December 2022
| officers
Free Download
(2 pages)
(NEWINC) Certificate of incorporation
filed on: 21st, December 2021
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on December 21, 2021: 100.00 GBP
capital