GELADA NETWORKS SOLUTIONS LIMITED

GELADA NETWORKS SOLUTIONS LIMITED

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

    Company NameGELADA NETWORKS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07002009
    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 GELADA NETWORKS SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GELADA NETWORKS SOLUTIONS LIMITED located?

    Registered Office Address
    Profile West, 950 Great West Road
    Suite E, Ground Floor
    TW8 9ES Brentford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GELADA NETWORKS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GELADA NETWORKS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for GELADA NETWORKS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Profile West Suit 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to Profile West, 950 Great West Road Suite E, Ground Floor Brentford TW8 9ES on Sep 02, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Anisa Fazal on Aug 02, 2023

    2 pagesCH01

    Secretary's details changed for Anisa Fazal on Aug 02, 2023

    1 pagesCH03

    Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to Profile West Suit 2, First Floor 950 Great West Road Brentford TW8 9ES on Aug 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on Mar 07, 2019

    1 pagesAD01

    Secretary's details changed for Anisa Fazal on Mar 07, 2019

    1 pagesCH03

    Director's details changed for Anisa Fazal on Mar 07, 2019

    2 pagesCH01

    Confirmation statement made on Aug 26, 2018 with updates

    4 pagesCS01

    Cessation of Asif Bilal Akmal as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    3 pagesCS01

    Who are the officers of GELADA NETWORKS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAZAL, Anisa
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    Secretary
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    British140440750001
    FAZAL, Anisa
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    Director
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    United KingdomBritish140440750001
    AKMAL, Asif Bilal
    Wood End Avenue
    HA2 8NU South Harrow
    15
    Middlesex
    Director
    Wood End Avenue
    HA2 8NU South Harrow
    15
    Middlesex
    UkBritish97152680001

    Who are the persons with significant control of GELADA NETWORKS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Bilal Akmal
    York Street
    W1U 6PZ London
    26
    Apr 06, 2016
    York Street
    W1U 6PZ London
    26
    Yes
    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.
    Mrs Anisa Fazal
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    Apr 06, 2016
    Suite E, Ground Floor
    TW8 9ES Brentford
    Profile West, 950 Great West Road
    United Kingdom
    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.

    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