Gelert Ip Limited. net worth, address, company information. Free

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Gelert Ip Limited (Companies House Registration Number 08576185) is a private limited company legally formed on 2013-06-19. This firm is situated at Unit A, Brook Park East, Shirebrook NG20 8RY. Changed on 2013-06-26, the previous name this enterprise used was Bh Gel Outdoor Ip Limited. Gelert Ip Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Gelert Ip Limited
Number	08576185
Date of Incorporation:	2013/06/19
End of financial year:	30 April
Address:	Unit A, Brook Park East, Shirebrook, NG20 8RY
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Alastair D. (appointed on 14 March 2019), Adedotun A. (appointment date: 14 October 2016). The official register lists 1 person of significant control - Brands Holdings Limited, a company that can be found at Brook Park East, NG20 8RY Shirebrook. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-

People with significant control

Brands Holdings Limited

6 April 2016

Address	Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04087435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 5th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 11th, October 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 28th July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st July 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 19th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP03) On Monday 1st July 2019 - new secretary appointed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 19th June 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 14th March 2019. filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th March 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th June 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 12th, September 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 12th, September 2017 \| accounts	Free Download (163 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 24th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 19th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th October 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th October 2016. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2016. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th October 2016 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 19th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/04/15 filed on: 30th, November 2015 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/04/15 filed on: 30th, November 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/04/15 filed on: 30th, November 2015 \| accounts	Free Download (104 pages)
(CH01) On Tuesday 27th October 2015 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th June 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Monday 27th October 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th October 2014. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th October 2014. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th October 2014 filed on: 16th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 19th June 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (1 page)
(AP03) On Monday 9th December 2013 - new secretary appointed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 13th August 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th August 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 12th August 2013 director's details were changed filed on: 12th, August 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 30th April 2014, originally was Monday 30th June 2014. filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed bh gel outdoor ip LIMITEDcertificate issued on 26/06/13 filed on: 26th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 26th June 2013 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 19th, June 2013 \| incorporation	Free Download (10 pages)

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