GEISSEN LTD
1 RUTLAND COURT, 64 UPPER BERKELEY STREET, LONDON W1H 7QT- Active
- Private Limited Company
- Company No. 13811253
- Last Updated: 01 Mar 2024
Company Profile
GEISSEN LTD was incorporated on Tuesday, December 21, 2021 as a Private Limited Company with registered address in LONDON. GEISSEN LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 2 days.
| Name | GEISSEN LTD |
|---|---|
| Company number | 13811253 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RUTLAND COURT 64 UPPER BERKELEY STREET LONDON W1H 7QT |
|---|---|
| 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 |
|---|---|
| Mr Pavlo Terletskyy Nationality: Ukrainian |
Dates: Thursday, April 13, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Leahy Nationality: Irish |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEISSEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEISSEN LTD | 21 Dec 2021 |