Gerald Uk Limited
Company Profile
live
SmallGerald Uk Limited
03961277•Private Limited With Share Capital
First Floor 20 Orange Street, London, WC2H7EF
Get Full Access
Incorporated
31/03/2000
Company Age
26 years
Directors
1
Employees
30
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Gerald Uk Limited (03961277) is a private limited with share capital incorporated on 31/03/2000 (26 years old) and registered in london, WC2H7EF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Gerald uk limited is a capital markets company based out of third floor, one strand grand buildings trafalgar square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/03/2000
WC2H7EF
30 employees
Financial Overview
Total Assets
£52.26M
Liabilities
£47.00M
Net Assets
£5.25M
Turnover
£7.91M
Cash
£192.0K
Key Metrics
30
Employees
1
Directors
2
Shareholders
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
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 Full
Category:Accounts
Date:20-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2016
Change Sail Address Company With New Address
Category:Address
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-04-2016
Auditors Resignation Company
Category:Auditors
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Auditors Resignation Company
Category:Auditors
Date:30-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2014
Accounts With Made Up Date
Category:Accounts
Date:20-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
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 Made Up Date
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Made Up Date
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Made Up Date
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:06-04-2010
Accounts With Made Up Date
Category:Accounts
Date:11-09-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Made Up Date
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Made Up Date
Category:Accounts
Date:04-03-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:04-12-2006
Accounts With Made Up Date
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Made Up Date
Category:Accounts
Date:10-03-2005
Import / Export
Imports
12 Months6
60 Months39
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date23/12/2024
Latest Accounts31/12/2023
Trading Addresses
First Floor 20 Orange Street, London, WC2H7EFRegistered
Third Floor, Grand Buildings, 1-3 Strand, London, WC2N5HR
Related Companies
4