GENTIAN CAPITAL LIMITED
Overview
| Company Name | GENTIAN CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05516291 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENTIAN CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GENTIAN CAPITAL LIMITED located?
| Registered Office Address | 146 New London Road CM2 0AW Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENTIAN CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HULTEN INVESTMENTS LIMITED | Jul 22, 2005 | Jul 22, 2005 |
What are the latest accounts for GENTIAN CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENTIAN CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for GENTIAN CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Registration of charge 055162910003, created on May 03, 2024 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hulten investments LIMITED\certificate issued on 07/11/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055162910002, created on Nov 27, 2020 | 26 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Nicholas Kethro Ekins as a secretary on Jun 16, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of GENTIAN CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZSIMMONS, Stefan, Mr. | Director | New London Road CM2 0AW Chelmsford 146 Essex England | United Kingdom | English | Finance Director | 152782260005 | ||||
| EKINS, Nicholas Kethro | Secretary | Bereweeke Road SO22 6AN Winchester 10 Hampshire United Kingdom | British | Chartered Surveyor | 61441280018 | |||||
| ELLIS, Natalie Claire | Secretary | 66 High Woolaston GL15 6PX Lydney Gloucestershire | British | 98735450001 | ||||||
| ESSEX, Marlene Thelma | Director | 16 Station Road Wivenhoe CO7 9DH Colchester Essex | British | Company Sec Technician | 55115880001 |
Who are the persons with significant control of GENTIAN CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stefan Fitzsimmons | Apr 28, 2016 | New London Road CM2 0AW Chelmsford 146 Essex | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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