Company NameFive Geckos Ltd
DirectorSertan Djelal
Company StatusActive
Company Number08053985
CategoryPrivate Limited Company
Incorporation Date2 May 2012(11 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Sertan Djelal
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2012(same day as company formation)
RoleDigital Marketing Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor Office 34 Great Queen Street
London
WC2B 5AA

Contact

Websitewww.fivegeckos.com/
Telephone07 717572933
Telephone regionMobile

Location

Registered AddressFirst Floor Office
34 Great Queen Street
London
WC2B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Sertan Djelal
100.00%
Ordinary

Financials

Year2014
Net Worth£1,598
Cash£3,396
Current Liabilities£2,843

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 April 2024 (1 week, 4 days ago)
Next Return Due30 April 2025 (1 year from now)

Filing History

20 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 June 2020Previous accounting period shortened from 1 April 2020 to 31 March 2020 (1 page)
15 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
1 January 2020Total exemption full accounts made up to 1 April 2019 (8 pages)
31 December 2019Previous accounting period extended from 31 March 2019 to 1 April 2019 (1 page)
15 May 2019Confirmation statement made on 2 May 2019 with updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2016Registered office address changed from 34 Great Queen Street London WC2B 5AA England to First Floor Office 34 Great Queen Street London WC2B 5AA on 7 July 2016 (1 page)
7 July 2016Registered office address changed from 34 Great Queen Street London WC2B 5AA England to First Floor Office 34 Great Queen Street London WC2B 5AA on 7 July 2016 (1 page)
6 July 2016Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 34 Great Queen Street London WC2B 5AA on 6 July 2016 (1 page)
6 July 2016Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to 34 Great Queen Street London WC2B 5AA on 6 July 2016 (1 page)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
(3 pages)
27 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
(3 pages)
28 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
(3 pages)
28 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
(3 pages)
16 April 2015Director's details changed for Mr Sertan Djelal on 8 April 2015 (2 pages)
16 April 2015Director's details changed for Mr Sertan Djelal on 8 April 2015 (2 pages)
16 April 2015Director's details changed for Mr Sertan Djelal on 8 April 2015 (2 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
(3 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
(3 pages)
26 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,000
(3 pages)
2 February 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
2 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 February 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 February 2014Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
9 May 2013Director's details changed for Mr Sertan Djelal on 1 January 2013 (2 pages)
9 May 2013Director's details changed for Mr Sertan Djelal on 1 January 2013 (2 pages)
9 May 2013Director's details changed for Mr Sertan Djelal on 1 January 2013 (2 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)