| Company Name | Gentaur Limited |
|---|---|
| Director | Lieven Max Gevaert |
| Company Status | Active |
| Company Number | 07377952 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lieven Max Gevaert |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | gentaur.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33938531 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lieven Gevaert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,701 |
| Cash | £4,871 |
| Current Liabilities | £66,054 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 16 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
| 18 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 23 July 2013 | Total exemption small company accounts made up to 29 September 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 29 September 2012 (3 pages) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page) |
| 19 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 17 September 2010 | Appointment of Mr Lieven Max Gevaert as a director (2 pages) |
| 17 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Appointment of Mr Lieven Max Gevaert as a director (2 pages) |
| 17 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 September 2010 (1 page) |
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 September 2010 | Incorporation
|