Gerber Goldschmidt Group (Uk) Limited
Company Profile
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MediumGerber Goldschmidt Group (uk) Limited
02853557•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
15/09/1993
Company Age
32 years
Directors
3
Employees
152
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Gerber Goldschmidt Group (uk) Limited (02853557) is a private limited with share capital incorporated on 15/09/1993 (32 years old) and registered in london, W1W6XH. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 15/09/1993
W1W6XH
152 employees
Financial Overview
Total Assets
£35.15M
Liabilities
£20.68M
Net Assets
£14.47M
Turnover
£53.66M
Cash
£524.1K
Key Metrics
152
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Address
Date:21-06-2007
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:05-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2004
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Address
Date:25-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:14-01-1999
Legacy
Category:Officers
Date:14-01-1999
Resolution
Category:Resolution
Date:06-10-1998
Resolution
Category:Resolution
Date:06-10-1998
Legacy
Category:Capital
Date:06-10-1998
Legacy
Category:Capital
Date:06-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-07-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Address
Date:09-12-1997
Auditors Resignation Company
Category:Auditors
Date:07-07-1997
Legacy
Category:Annual Return
Date:06-06-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date29/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
5
Contact
gerbercal.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH