| Company Name | GEK Financial Limited |
|---|---|
| Director | Glenn Edward Knighton |
| Company Status | Active |
| Company Number | 08256226 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2012(11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mr Glenn Edward Knighton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Uplands Road Benfleet Essex SS7 5AY |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glenn Edward Knighton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,187 |
| Cash | £66,318 |
| Current Liabilities | £19,083 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 27 July 2017 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 28 November 2014 (1 page) |
| 28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 28 November 2014 (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 October 2013 | Registered office address changed from 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Registered office address changed from 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 January 2013 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 31 January 2013 | Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page) |
| 17 October 2012 | Incorporation (43 pages) |
| 17 October 2012 | Incorporation (43 pages) |