| Company Name | Geld Capital Ltd |
|---|---|
| Directors | Bita Rezaee and Ahmad Reza Najar Zadeh |
| Company Status | Active |
| Company Number | 11508692 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 8 months ago) |
| Previous Name | Geld Capital Plc |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Miss Bita Rezaee |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Motivation House First Way Wembley HA9 0JD |
| Director Name | Mr Ahmad Reza Najar Zadeh |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Motivation House First Way Wembley London HA9 0JD |
| Director Name | Ms Sima Rezaei |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 6 Lothbury London EC2R 7HH |
| Secretary Name | Miss Bita Rezaee |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lothbury London EC2R 7HH |
Location
| Registered Address | Motivation House First Way Wembley HA9 0JD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 19 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2022 | Second filing of Confirmation Statement dated 19 November 2022 (3 pages) |
| 19 November 2022 | Confirmation statement made on 26 October 2022 with no updates
|
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 26 October 2021 with updates (4 pages) |
| 22 October 2021 | Change of details for Miss Bita Rezaee as a person with significant control on 22 October 2021 (2 pages) |
| 8 October 2021 | Appointment of Mr Ahmad Reza Najar Zadeh as a director on 8 October 2021 (2 pages) |
| 6 June 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 12 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 22 June 2020 | Registered office address changed from 6 Lothbury London EC2R 7HH United Kingdom to Motivation House First Way Wembley HA9 0JD on 22 June 2020 (1 page) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2020 | Termination of appointment of Bita Rezaee as a secretary on 10 May 2019 (1 page) |
| 23 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 21 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 28 September 2018 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 September 2018 | Re-registration from a public company to a private limited company (2 pages) |
| 28 September 2018 | Resolutions
|
| 28 September 2018 | Re-registration of Memorandum and Articles (25 pages) |
| 19 September 2018 | Termination of appointment of Sima Rezaei as a director on 10 September 2018 (1 page) |
| 9 August 2018 | Incorporation
Statement of capital on 2018-08-09
|