GECKO PUBLISHING LIMITED

Overview

Company Name	GECKO PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03302692
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GECKO PUBLISHING LIMITED?

Other publishing activities (58190) / Information and communication

Where is GECKO PUBLISHING LIMITED located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GECKO PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL AFRICA LIMITED	Jan 15, 1997	Jan 15, 1997

What are the latest accounts for GECKO PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GECKO PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for GECKO PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 06, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Director's details changed for Mrs Sherry-Ann Margaret Rix on Jul 01, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Craig Raymund Rix on Jul 01, 2024	2 pages	CH01

Jun 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 30, 2024	Change of details for Mrs Sherry-Ann Margaret Rix as a person with significant control on Apr 30, 2024	2 pages	PSC04

Apr 30, 2024	Change of details for Mr Craig Raymund Rix as a person with significant control on Apr 30, 2024	2 pages	PSC04

Oct 16, 2023	Notification of Sherry-Ann Margaret Rix as a person with significant control on Sep 28, 2023	2 pages	PSC01

Oct 16, 2023	Appointment of Mrs Sherry-Ann Margaret Rix as a director on Oct 16, 2023	2 pages	AP01

Oct 16, 2023	Cessation of Iain Stuart Wallace as a person with significant control on Sep 28, 2023	1 pages	PSC07

Oct 16, 2023	Cessation of Gillian Margaret Wallace as a person with significant control on Sep 28, 2023	1 pages	PSC07

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with updates	4 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 20, 2023	Termination of appointment of Iain Stuart Wallace as a director on Jul 17, 2023	1 pages	TM01

Jul 20, 2023	Termination of appointment of Gillian Margaret Wallace as a secretary on Jul 17, 2023	1 pages	TM02

Jul 20, 2023	Termination of appointment of Gillian Margaret Wallace as a director on Jul 17, 2023	1 pages	TM01

Jan 15, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 03, 2022	Director's details changed for Mr Craig Raymund Rix on Jun 21, 2022	2 pages	CH01

Jul 03, 2022	Change of details for Mr Craig Raymund Rix as a person with significant control on Jun 21, 2022	2 pages	PSC04

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Apr 22, 2021	Statement of capital following an allotment of shares on Nov 01, 2010 Capital: GBP 500	3 pages	SH01

Apr 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of GECKO PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIX, Craig Raymund Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	Jun 13, 2004		Director	Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	England	British	1969-7	98567510006
RIX, Sherry-Ann Margaret Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	Oct 16, 2023		Director	Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	United Kingdom	British	1968-3	314743000002
HOBBINS, Sonia Mary 2 Potland Cottage Toot Baldon OX44 9NH Oxford Oxfordshire	Jan 15, 1997	Jun 13, 2004	Secretary	2 Potland Cottage Toot Baldon OX44 9NH Oxford Oxfordshire		British		66506360001
WALLACE, Gillian Margaret The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	Jun 13, 2004	Jul 17, 2023	Secretary	The Coach House Moorfield PH13 9HS Coupar Angus Perthshire		British		98704980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 1997	Jan 15, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOBBINS, Graham Raymund 2 Potland Cottages OX44 9NH Toot Baldon Oxfordshire	Jan 15, 1997	Jun 13, 2004	Director	2 Potland Cottages OX44 9NH Toot Baldon Oxfordshire		British	1946-2	40456670001
WALLACE, Gillian Margaret The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	Jun 13, 2004	Jul 17, 2023	Director	The Coach House Moorfield PH13 9HS Coupar Angus Perthshire	United Kingdom	British	1958-9	98704980001
WALLACE, Iain Stuart The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire	Jun 13, 2004	Jul 17, 2023	Director	The Coach House Myreriggs Road, Coupar Angus PH13 9HS Blairgowrie Perthshire	Scotland	Scottish	1955-8	69640920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GECKO PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sherry-Ann Margaret Rix Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	Sep 28, 2023	Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Iain Stuart Wallace Myreriggs Road Coupar Angus PH13 9HS Blairgowrie The Coach House Scotland	Apr 06, 2016	Myreriggs Road Coupar Angus PH13 9HS Blairgowrie The Coach House Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Gillian Margaret Wallace Myreriggs Road Coupar Angus PH13 9HS Blairgowrie The Coach House Scotland	Apr 06, 2016	Myreriggs Road Coupar Angus PH13 9HS Blairgowrie The Coach House Scotland	Yes
	Nationality: English Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Craig Raymund Rix Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	Apr 06, 2016	Southend Garsington OX44 9EE Oxford Maplewood Lodge, College Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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