GEARED UP LIMITED

Overview

Company Name	GEARED UP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07415039
Jurisdiction	England/Wales
Date of Creation	Oct 21, 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 GEARED UP LIMITED?

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

Where is GEARED UP LIMITED located?

Registered Office Address	Trade House Mead Avenue Houndstone Business Park BA22 8RT Yeovil Somerset
Undeliverable Registered Office Address	No

What are the latest accounts for GEARED UP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GEARED UP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for GEARED UP LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Accounts for a dormant company made up to Oct 31, 2023	6 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 12, 2023	Director's details changed for Chloe Silvana Barry on Mar 13, 2023	2 pages	CH01

Nov 15, 2022	Appointment of Chloe Silvana Barry as a director on Nov 01, 2022	2 pages	AP01

Jul 19, 2022	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 17, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Director's details changed for Mr Jonathan Mark Mewett on Jun 06, 2017	2 pages	CH01

Jul 02, 2021	Director's details changed for Mr Max Nicholas Britten on Nov 30, 2018	2 pages	CH01

Aug 24, 2020	Accounts for a dormant company made up to Oct 31, 2019	5 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a dormant company made up to Oct 31, 2018	5 pages	AA

Oct 05, 2018	Termination of appointment of Graham Bell as a director on Oct 01, 2018	1 pages	TM01

Oct 05, 2018	Appointment of Mr Max Nicholas Britten as a director on Oct 01, 2018	2 pages	AP01

Jul 04, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Feb 05, 2018	Accounts for a dormant company made up to Oct 31, 2017	5 pages	AA

Jul 20, 2017	Appointment of Mr Graham Bell as a director on Jul 07, 2017	2 pages	AP01

Jul 20, 2017	Termination of appointment of William Andrew Livingston as a director on Jul 07, 2017	1 pages	TM01

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

May 09, 2017	Accounts for a dormant company made up to Oct 31, 2016	5 pages	AA

Oct 21, 2016	Confirmation statement made on Oct 21, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GEARED UP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Chloe Silvana Paddington Square W2 1GG London 1 England	Nov 01, 2022		Director	Paddington Square W2 1GG London 1 England	England	British	1978-1	Company Secretary	290264000001
BRITTEN, Max Nicholas Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset	Oct 01, 2018		Director	Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset	England	British	1976-4	Company Director	181732410002
MEWETT, Jonathan Mark Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	Oct 21, 2010		Director	Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	United Kingdom	British	1968-2	Director	128968060021
BELL, Graham Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset	Jul 07, 2017	Oct 01, 2018	Director	Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset	England	British	1953-6	Director	235722600001
LIVINGSTON, William Andrew Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	Oct 21, 2010	Jul 07, 2017	Director	Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House Somerset United Kingdom	England	British	1967-6	Director	111439220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEARED UP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Screwfix Direct Limited

Apr 06, 2016

Mead Avenue

Houndstone Business Park

BA22 8RT Yeovil

Trade House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3006378

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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