Gesban Uk Limited

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gesban uk limited
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Gesban Uk Limited

03072287•Private Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN

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Incorporated

20/06/1995

Company Age

30 years

Directors

5

Employees

85

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Gesban Uk Limited (03072287) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in london, NW13AN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Gesban uk limited is a financial services company based out of 2 triton square regent's place, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/06/1995
NW13AN
85 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£2.07M

Net Assets

£1.59M

Turnover

£5.91M

Cash

£3.26M

Key Metrics

85

Employees

5

Directors

1

Shareholders

Board of Directors

4
F
francisco javier calderon gonjar
director
S
steve williams
director
S
stephen david affleck
director
S
sree kumar gullapalli
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Resolution
Category:Resolution
Date:19-01-2024
Memorandum Articles
Category:Incorporation
Date:19-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Made Up Date
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Accounts With Made Up Date
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Made Up Date
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Capital
Date:01-10-2009
Resolution
Category:Resolution
Date:01-10-2009
Legacy
Category:Address
Date:29-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2007
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Triton Square, Regent'S Place, London, NW13ANRegistered

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Contact

2 Triton Square, Regent'S Place, London, NW13AN