GKA INNOVATION LTD
OFFICE 14 56 GLOUCESTER ROAD, KENSINGTON, LONDON SW7 4UB- Active
- Private Limited Company
- Company No. 11845478
- Last Updated: 01 Mar 2024
Company Profile
GKA INNOVATION LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in LONDON. GKA INNOVATION LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | GKA INNOVATION LTD |
|---|---|
| Company number | 11845478 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 14 56 GLOUCESTER ROAD KENSINGTON LONDON SW7 4UB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bernatek Limited Niddry Lodge 51 Holland Street, Kensington, W8 7JB |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Golden Odyssey Investments Limited Niddry Lodge 51 Holland Street, Kensington, W8 7JB |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Behnaz Investment Group Limited Niddry Lodge 51 Holland Street, Kensington, W8 7JB |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stefan Goniszewski Nationality: British |
Dates: Saturday, October 5, 2019 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Demetrios Kyriacou Nationality: British |
Dates: Saturday, October 5, 2019 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Mohammad Adabi Nationality: British |
Dates: Monday, February 25, 2019 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GKA INNOVATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| GKA INNOVATION LTD | 25 Feb 2019 |