Company NameGk Wealth Ltd
DirectorsVirna Kazazian and Mervat Emmanuel
Company StatusActive
Company Number11848320
CategoryPrivate Limited Company
Incorporation Date26 February 2019(5 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Virna Kazazian
Date of BirthJune 1974 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed26 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMervat Emmanuel
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMr Raffaele Scote
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed05 June 2020(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

26 September 2023Full accounts made up to 31 December 2022 (22 pages)
28 February 2023Confirmation statement made on 25 February 2023 with updates (4 pages)
24 September 2022Full accounts made up to 31 December 2021 (21 pages)
15 March 2022Confirmation statement made on 25 February 2022 with updates (3 pages)
20 December 2021Termination of appointment of Raffaele Scote as a director on 17 December 2021 (1 page)
21 October 2021Full accounts made up to 31 December 2020 (22 pages)
23 August 2021Appointment of Mervat Emmanuel as a director on 23 August 2021 (2 pages)
23 July 2021Previous accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
16 April 2021Confirmation statement made on 25 February 2021 with updates (4 pages)
14 July 2020Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 14 July 2020 (1 page)
10 July 2020Statement of capital following an allotment of shares on 2 June 2020
  • GBP 52,000
(3 pages)
8 June 2020Micro company accounts made up to 28 February 2020 (3 pages)
5 June 2020Appointment of Mr Raffaele Scote as a director on 5 June 2020 (2 pages)
12 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 February 2019Incorporation
Statement of capital on 2019-02-26
  • GBP 1
(46 pages)