GELT PORTFOLIO 1.0 LIMITED
| Status | ACTIVE |
| Company No. | 13419807 |
| Category | Private Limited Company |
| Incorporated | 25 May 2021 |
| Age | 3 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GELT PORTFOLIO 1.0 LIMITED is an active private limited company with number 13419807. It was incorporated 3 years, 7 days ago, on 25 May 2021. The company address is Kings Works Kings Works, Teddington, TW11 0QB, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Notification of a person with significant control
Date: 12 Sep 2022
Action Date: 26 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Duncan Andrew Harvey
Notification date: 2022-03-26
Documents
Cessation of a person with significant control
Date: 12 Sep 2022
Action Date: 26 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ayshea Kaur Harvey
Cessation date: 2022-03-26
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-20
Officer name: Ayshea Kaur Harvey
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-20
Psc name: Tierra Investments Limited
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-20
Psc name: Tierra Investments Limited
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tierra Investments Limited
Change date: 2021-09-20
Documents
Notification of a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-20
Psc name: Tierra Investments Limited
Documents
Cessation of a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tierra Investments Limited
Cessation date: 2021-09-20
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-20
Psc name: Mrs Ayshea Kaur Harvey
Documents
Notification of a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-09-20
Psc name: Gelt Capital Limited
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-20
Psc name: Tierra Investments Limited
Documents
Cessation of a person with significant control
Date: 24 Sep 2021
Action Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tierra Capital Limited
Cessation date: 2021-09-20
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Andrew Harvey
Appointment date: 2021-07-08
Documents
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