GEFEN SYG INVESTMENTS LTD
Overview
| Company Name | GEFEN SYG INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12196476 |
| 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 GEFEN SYG INVESTMENTS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is GEFEN SYG INVESTMENTS LTD located?
| Registered Office Address | Brulimar House Jubilee Road M24 2LX Middleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEFEN SYG INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| RUM BEAT WHOLESALE LIMITED | Sep 09, 2019 | Sep 09, 2019 |
What are the latest accounts for GEFEN SYG INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for GEFEN SYG INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for GEFEN SYG INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed rum beat wholesale LIMITED\certificate issued on 22/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Jael Dranger as a person with significant control on Oct 01, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Jael Dranger as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Gary Andrew Harris as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gary Andrew Harris as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Gary Andrew Harris as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Gary Andrew Harris as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Nickeysha Alecia Mckenzie as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Harold Richard Mckenzie as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nickeysha Alecia Mckenzie as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harold Richard Mckenzie as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of GEFEN SYG INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRANGER, Jael | Director | Jubilee Road M24 2LX Middleton Brulimar House England | Belgium | Belgian | Director | 329557250001 | ||||
| HARRIS, Gary Andrew | Director | Jubilee Road M24 2LX Middleton Brulimar House England | England | British | Director | 92749200001 | ||||
| MCKENZIE, Harold Richard | Director | Jubilee Road M24 2LX Middleton Brulimar House England | England | British | Director | 217177420001 | ||||
| MCKENZIE, Nickeysha Alecia | Director | Jubilee Road M24 2LX Middleton Brulimar House England | England | British | Director | 217177430001 |
Who are the persons with significant control of GEFEN SYG INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jael Dranger | Oct 01, 2024 | Jubilee Road M24 2LX Middleton Brulimar House England | No |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Gary Andrew Harris | Sep 24, 2024 | Jubilee Road M24 2LX Middleton Brulimar House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Nickeysha Alecia Mckenzie | Sep 09, 2019 | Jubilee Road M24 2LX Middleton Brulimar House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harold Richard Mckenzie | Sep 09, 2019 | Jubilee Road M24 2LX Middleton Brulimar House England | Yes |
Nationality: British Country of Residence: England | |||
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