Gka Innovation Ltd (Companies House Registration Number 11845478) is a private limited company started on 2019-02-25 originating in England. This company is registered at Office 14 56 Gloucester Road, Kensington, London SW7 4UB. Gka Innovation Ltd operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Gka Innovation Ltd
Number 11845478
Date of Incorporation: 2019/02/25
End of financial year: 31 March
Address: Office 14 56 Gloucester Road, Kensington, London, SW7 4UB
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Stefan G. (appointed on 20 September 2019), Demetrios K. (appointment date: 20 September 2019), Mohammad A. (appointed on 25 February 2019). The official register reports 6 persons of significant control, namely: Golden Odyssey Investments Limited can be reached at Niddry Lodge 51 Holland Street, Kensington, W8 7JB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bernatek Limited can be reached at Niddry Lodge 51 Holland Street, Kensington, W8 7JB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Behnaz Investment Group Limited can be reached at Niddry Lodge 51 Holland Street, Kensington, W8 7JB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Current Assets 356,781 248,382 253,326 635,136
Fixed Assets 1,217 934 2,206 8,399
Total Assets Less Current Liabilities 255,511 322,304 254,256 351,045

People with significant control

Golden Odyssey Investments Limited
1 February 2023
Address Figurit Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 14496043
Nature of control: 25-50% voting rights
25-50% shares
Bernatek Limited
1 February 2023
Address Figurit Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14490861
Nature of control: 25-50% voting rights
25-50% shares
Behnaz Investment Group Limited
1 February 2023
Address Figurit Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14492252
Nature of control: 25-50% voting rights
25-50% shares
Stefan G.
5 October 2019 - 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohammad A.
25 February 2019 - 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Demetrios K.
5 October 2019 - 9 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 20th, November 2023 | accounts
Free Download (4 pages)