GK CARDIO LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 11719901
- Last Updated: 01 Mar 2024
Company Profile
GK CARDIO LIMITED was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in LONDON. GK CARDIO LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 11 months and 4 days.
| Name | GK CARDIO LIMITED |
|---|---|
| Company number | 11719901 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gk Capital Holdings Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Thursday, July 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vasiliki Tatsi Nationality: Greek |
Dates: Thursday, August 8, 2019 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
|
| Georgios Karagiannis Nationality: Greek |
Dates: Monday, December 10, 2018 - Thursday, July 20, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GK CARDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GK CARDIO LIMITED | 10 Dec 2018 |