Gentian Investments Limited

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Gentian Investments Limited

05516269•Private Limited With Share Capital

146 New London Road, Chelmsford, Essex, CM20AW
Website442074620734

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Incorporated

22/07/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gentian Investments Limited (05516269) is a private limited with share capital incorporated on 22/07/2005 (20 years old) and registered in essex, CM20AW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/07/2005
CM20AW
2 employees

Financial Overview

Total Assets

£41.99M

Liabilities

£21.98M

Net Assets

£20.01M

Est. Turnover

£8.74M

AI Estimated
Unreported
Cash

£3.63M

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
nicholas kethro ekins
director
S
stefan fitzsimmons
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2012
Resolution
Category:Resolution
Date:30-04-2012
Legacy
Category:Mortgage
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2011
Legacy
Category:Mortgage
Date:24-06-2011
Legacy
Category:Mortgage
Date:22-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Officers
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Mortgage
Date:17-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Incorporation Company
Category:Incorporation
Date:22-07-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

146 New London Road, Chelmsford, Essex, CM20AWRegistered

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Contact

442074620734
www.gentianpartnerships.com
146 New London Road, Chelmsford, Essex, CM20AW