| Company Name | Gentleaid (8) Limited |
|---|---|
| Directors | Gary Spencer Wilder and Michelle Lyn Wilder |
| Company Status | Active |
| Company Number | 05113298 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gary Spencer Wilder |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mrs Michelle Lyn Wilder |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 November 2006(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Kingswood Investment Partners Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Kingswood Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gary Spencer Wilder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,437 |
| Cash | £19,708 |
| Current Liabilities | £54,543 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 1 day from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 2 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Director's details changed for Michelle Lyn Wilder on 27 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Mr Gary Spencer Wilder on 27 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Michelle Lyn Wilder on 27 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Director's details changed for Mr Gary Spencer Wilder on 27 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 13 May 2011 | Secretary's details changed for Kingswood Investment Partners Limited on 27 April 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Secretary's details changed for Kingswood Investment Partners Limited on 27 April 2011 (2 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (14 pages) |
| 14 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
| 7 May 2009 | Return made up to 27/04/09; no change of members (4 pages) |
| 7 May 2009 | Return made up to 27/04/09; no change of members (4 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 28 May 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 28 May 2008 | Return made up to 27/04/08; no change of members (7 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 15 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 14 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 14 May 2007 | Return made up to 27/04/07; full list of members (7 pages) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (17 pages) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (17 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | New director appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 16 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 6 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |
| 27 April 2004 | Incorporation (16 pages) |
| 27 April 2004 | Incorporation (16 pages) |