Gentianes Solutions Ltd
Company Profile
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MicroGentianes Solutions Ltd
06916506•Private Limited With Share Capital
Nucleus House, 2Nd Floor, 2 Lower Mortlake Road, Richmond, TW92JA
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Incorporated
27/05/2009
Company Age
16 years
Directors
7
Employees
34
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Gentianes Solutions Ltd (06916506) is a private limited with share capital incorporated on 27/05/2009 (16 years old) and registered in richmond, TW92JA. The company operates under SIC code 79110 and is classified as Micro.
Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 27/05/2009
TW92JA
34 employees
Financial Overview
Total Assets
£7.20M
Liabilities
£3.53M
Net Assets
£3.67M
Est. Turnover
£11.95M
AI Estimated
Unreported
Cash
£6.22M
Key Metrics
34
Employees
7
Directors
79
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Legacy
Category:Change Of Name
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Memorandum Articles
Category:Incorporation
Date:30-09-2024
Resolution
Category:Resolution
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:29-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:24-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:16-01-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:07-02-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Nucleus House, 2Nd Floor, 2 Lower Mortlake Road, Richmond, Tw9 2Ja, TW92JARegistered
Related Companies
10
Contact
0203331176
Nucleus House, 2Nd Floor, 2 Lower Mortlake Road, Richmond, TW92JA