Gerald Limited

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Gerald Limited

02238474•Private Limited With Share Capital

First Floor 20 Orange Street, London, WC2H7EF
Website01268244900

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Incorporated

31/03/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gerald Limited (02238474) is a private limited with share capital incorporated on 31/03/1988 (38 years old) and registered in london, WC2H7EF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 31/03/1988
WC2H7EF

Financial Overview

Total Assets

£7.93M

Liabilities

£1.26M

Net Assets

£6.67M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
craig fuad dean
director
D
david mclaren rabagliati
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-04-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Capital
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Annual Return
Date:12-11-2001
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-1999
Resolution
Category:Resolution
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999
Resolution
Category:Resolution
Date:14-04-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/03/2026
Latest Accounts31/12/2024

Trading Addresses

30 Coleman Street, London, EC2R5AL
First Floor 20 Orange Street, London, WC2H7EFRegistered

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Contact

01268244900
gerald.com
First Floor 20 Orange Street, London, WC2H7EF