Company NameGionee Ltd
DirectorsGeorge Mathew and Neetha Mathew
Company StatusActive
Company Number08805723
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Mathew
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Grange Road
Orpington
Kent
BR6 8EA
Director NameMrs Neetha Mathew
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(5 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Grange Road
Orpington
Kent
BR6 8EA

Location

Registered Address66 Grange Road
Orpington
Kent
BR6 8EA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1George Mathew
100.00%
Ordinary

Financials

Year2014
Net Worth£61,101
Cash£78,044
Current Liabilities£26,491

Accounts

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

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

23 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
22 September 2023Micro company accounts made up to 31 March 2023 (4 pages)
5 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
10 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
21 October 2021Micro company accounts made up to 31 March 2021 (4 pages)
5 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
20 August 2020Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
19 December 2019Confirmation statement made on 6 December 2019 with updates (6 pages)
4 November 2019Cessation of George Mathew as a person with significant control on 19 October 2019 (1 page)
4 November 2019Notification of Abidad Limited as a person with significant control on 19 October 2019 (2 pages)
20 August 2019Appointment of Mrs Neetha Mathew as a director on 15 July 2019 (2 pages)
6 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
5 August 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 80.00
(4 pages)
5 August 2019Change of share class name or designation (2 pages)
5 August 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 100.00
(4 pages)
24 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
31 December 2018Confirmation statement made on 6 December 2018 with updates (4 pages)
13 March 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 10
(3 pages)
13 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 10
(3 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015Registered office address changed from 66 Grange Road Orpington Kent BR6 8EA England to 66 Grange Road Orpington Kent BR6 8EA on 18 March 2015 (1 page)
18 March 2015Registered office address changed from 66 Grange Road Orpington Kent BR6 8EA England to 66 Grange Road Orpington Kent BR6 8EA on 18 March 2015 (1 page)
18 March 2015Director's details changed for George Mathew on 18 March 2015 (2 pages)
18 March 2015Director's details changed for George Mathew on 18 March 2015 (2 pages)
17 March 2015Registered office address changed from 54 Beckwith Road Herne Hill London SE24 9LG to 66 Grange Road Orpington Kent BR6 8EA on 17 March 2015 (1 page)
17 March 2015Registered office address changed from 54 Beckwith Road Herne Hill London SE24 9LG to 66 Grange Road Orpington Kent BR6 8EA on 17 March 2015 (1 page)
14 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 10
(3 pages)
14 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 10
(3 pages)
14 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 10
(3 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)