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GEARACE LIMITED

GEARACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEARACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03660077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEARACE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GEARACE LIMITED located?

    Registered Office Address
    Tower Hill Business Park
    Poundon
    OX27 9BD Bicester
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of GEARACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPOUND LIMITEDNov 02, 1998Nov 02, 1998

    What are the latest accounts for GEARACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GEARACE LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for GEARACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		3 pagesAA

    Director's details changed for Mr Raymond James Eades on Nov 06, 2017

    		2 pagesCH01

    Notification of Compound Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Secretary's details changed for Carol Vivien Eades on Apr 05, 2016

    		1 pagesCH03

    Notification of Raymond James Eades as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2015

    Statement of capital on Nov 08, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GEARACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EADES, Carol Vivien
    Poundon
    OX27 9BD Bicester
    Tower Hill Business Park
    Oxfordshire
    England
    		Secretary
    Poundon
    OX27 9BD Bicester
    Tower Hill Business Park
    Oxfordshire
    England
    		British22660390001
    EADES, Raymond James
    Tower Hill Business Park
    Poundon
    OX27 9BD Bicester
    Oxon
    		Director
    Tower Hill Business Park
    Poundon
    OX27 9BD Bicester
    Oxon
    		EnglandBritish22660380001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEARACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compound Ltd
    Poundon
    OX27 9BD Bicester
    Tower Hill Business Park
    Oxfordshire
    England
    		Apr 06, 2016
    Poundon
    OX27 9BD Bicester
    Tower Hill Business Park
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02680925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond James Eades
    Launton
    OX26 5DW Bicester
    6 The Poplars
    Oxfordshire
    England
    		Apr 06, 2016
    Launton
    OX26 5DW Bicester
    6 The Poplars
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0