| Company Name | Gerbera London Limited |
|---|---|
| Directors | Stephen Kersley and Susan Maria Hollins |
| Company Status | Active |
| Company Number | 08244911 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2012(11 years, 6 months ago) |
| Previous Name | Gerbera Music Limited |
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 Stephen Kersley |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Mrs Susan Maria Hollins |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(5 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Steven Kersley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 26 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 October 2019 | Director's details changed for Mr Steven Kersley on 18 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 21 October 2019 | Change of details for Mr Steven Kersley as a person with significant control on 18 October 2019 (2 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 7 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page) |
| 25 October 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 25 October 2018 (1 page) |
| 25 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 21 May 2018 | Resolutions
|
| 18 May 2018 | Appointment of Ms Susan Maria Hollins as a director on 1 April 2018 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 February 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 5 February 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 23 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 9 October 2012 | Incorporation
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| 9 October 2012 | Incorporation
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| 9 October 2012 | Incorporation
|