GEPE UK JURA CITYPOINT MAJORITY LIMITED
Active - Accounts Filed
General Information
NAME
GEPE UK JURA CITYPOINT MAJORITY LIMITED
COMPANY NUMBER
13832049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
Want to learn more about GEPE UK JURA CITYPOINT MAJORITY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/11/2024 | Termination of appointment of director (TM01) | officers | |
| 16/11/2024 | Termination of appointment of director (TM01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | New Board Member Benjamin Howard Mowbray (932908019) Appointed |
Credit Risk Overview
Want to learn more about GEPE UK JURA CITYPOINT MAJORITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEPE UK JURA CITYPOINT MAJORITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPE UK JURA CITYPOINT MAJORITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 81 Past: 64 |
View Report |
|
17/06/2022 - Present (2 years and 5 months) 17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1941 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 17/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
04/11/2024 - Present (0 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/11/2024 | Termination of appointment of director (TM01) | officers | |
| 16/11/2024 | Termination of appointment of director (TM01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Appointment of director (AP01) | officers | |
| 15/11/2024 | Termination of appointment of director (TM01) | officers | |
| 16/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 31/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/01/2024 | Confirmation Statement (CS01) | other | |
| 16/01/2024 | Change of director’s details (CH01) | officers | |
| 15/01/2024 | Change of director’s details (CH01) | officers | |
| 28/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 28/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 28/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 26/07/2023 | Change of director’s details (CH01) | officers | |
| 25/07/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/07/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 24/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/07/2022 | Appointment of corporate secretary (AP04) | officers | |
| 11/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/03/2022 | No description (RESOLUTIONS) | other | |
| 14/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Isabel Rose Peacock (928762779) has left the board |
| 20/11/2024 | Angela Marie Russell (928762733) has left the board |
| 19/11/2024 | New Board Member Benjamin Howard Mowbray (932908019) Appointed |
| 19/11/2024 | New Board Member Daniel Carlton Breeden Ii (932940820) Appointed |
| 19/11/2024 | New Board Member Jordan Samuel Cooper (932940832) Appointed |
| 19/11/2024 | Mark Stuart Allnutt (931146891) has left the board |
| 21/09/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 07/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 13/07/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (929785288) Appointed |
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