GECKOELLA LIMITED

GECKOELLA LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GECKOELLA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07219616
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2010

Summary

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

What is the purpose of GECKOELLA LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GECKOELLA LIMITED located?

Registered Office Address	c/o CHEDZOY BUTTERWORTH 2 Chartfield House Castle Street TA1 4AS Taunton Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for GECKOELLA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for GECKOELLA LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Memorandum and Articles of Association

MA

Jul 15, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2025

Cessation of Andrew King as a person with significant control on Jun 20, 2025

PSC07

Jul 10, 2025

Cessation of Katherine Audrey Verner Jeffreys as a person with significant control on Jun 20, 2025

PSC07

Jul 10, 2025

Notification of Geckoella Trustee Ltd as a person with significant control on Jun 20, 2025

PSC02

Jun 24, 2025

Total exemption full accounts made up to Jan 31, 2025

AA

Apr 24, 2025

Confirmation statement made on Apr 12, 2025 with no updates

CS01

Sep 12, 2024

Total exemption full accounts made up to Jan 31, 2024

AA

Apr 22, 2024

Confirmation statement made on Apr 12, 2024 with no updates

CS01

Oct 11, 2023

Total exemption full accounts made up to Jan 31, 2023

AA

Jun 05, 2023

Confirmation statement made on Apr 12, 2023 with no updates

CS01

Sep 07, 2022

Total exemption full accounts made up to Jan 31, 2022

AA

May 16, 2022

Confirmation statement made on Apr 12, 2022 with no updates

CS01

Oct 26, 2021

Total exemption full accounts made up to Jan 31, 2021

AA

Apr 22, 2021

Confirmation statement made on Apr 12, 2021 with no updates

CS01

Oct 26, 2020

Total exemption full accounts made up to Jan 31, 2020

AA

Apr 27, 2020

Confirmation statement made on Apr 12, 2020 with no updates

CS01

Sep 20, 2019

Total exemption full accounts made up to Jan 31, 2019

AA

Jun 03, 2019

Confirmation statement made on Apr 12, 2019 with no updates

CS01

Jun 18, 2018

Total exemption full accounts made up to Jan 31, 2018

AA

May 16, 2018

Confirmation statement made on Apr 12, 2018 with no updates

CS01

Sep 25, 2017

Total exemption full accounts made up to Jan 31, 2017

AA

May 11, 2017

Confirmation statement made on Apr 12, 2017 with updates

CS01

Jan 17, 2017

Total exemption small company accounts made up to Apr 30, 2016

AA

Oct 11, 2016

Current accounting period shortened from Apr 30, 2017 to Jan 31, 2017

AA01

View All Filings

Who are the officers of GECKOELLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Andrew Hedley, Dr c/o Chedzoy Butterworth Chartfield House Castle Street TA1 4AS Taunton 2 Somerset England	Apr 12, 2010		Director	c/o Chedzoy Butterworth Chartfield House Castle Street TA1 4AS Taunton 2 Somerset England		United Kingdom	British	1963-10	Director	150796730001
VERNER-JEFFREYS, Katherine Audrey c/o Chedzoy Butterworth Chartfield House Castle Street TA1 4AS Taunton 2 Somerset England	Apr 12, 2010		Director	c/o Chedzoy Butterworth Chartfield House Castle Street TA1 4AS Taunton 2 Somerset England		United Kingdom	British	1971-12	None	150796660001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Apr 12, 2010	Apr 12, 2010	Director	Chalton Street NW1 1JD London 41 United Kingdom		England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GECKOELLA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geckoella Trustee Ltd

Jun 20, 2025

Castle Street

TA1 4AS Taunton

2

England

No

Legal Form	Private Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Comanies House
Registration Number	16501444

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Andrew King

Apr 06, 2016

c/o CHEDZOY BUTTERWORTH

Chartfield House

Castle Street

TA1 4AS Taunton

2

Somerset

Yes

Nationality: English

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Katherine Audrey Verner Jeffreys

Apr 06, 2016

c/o CHEDZOY BUTTERWORTH

Chartfield House

Castle Street

TA1 4AS Taunton

2

Somerset

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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