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Home > England & Wales Companies > GESSI (UK) LIMITED
Company Information for

GESSI (UK) LIMITED

38 CRAVEN STREET, LONDON, WC2N 5NG,
Company Registration Number
04809181
Private Limited Company
Active

Company Overview

About Gessi (uk) Ltd
GESSI (UK) LIMITED was founded on 2003-06-24 and has its registered office in London. The organisation's status is listed as "Active". Gessi (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GESSI (UK) LIMITED
 
Legal Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
Other companies in EC4A
 
Filing Information
Company Number 04809181
Company ID Number 04809181
Date formed 2003-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB112943042  
Last Datalog update: 2024-07-06 18:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GESSI (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   WIND INTEGRATION SOLUTIONS LTD
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Company Officers of GESSI (UK) LIMITED

Current Directors
Officer Role Date Appointed
GIAN LUCA GESSI
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEAL & CO. LIMITED
 Company Secretary 2008-05-20 2008-05-20
LINDSAY ALCIA JONES
 Company Secretary 2004-09-01 2008-05-20
PAUL RICHARD ROBERTS
 Director 2003-06-24 2008-05-20
SIDNEY ALAN HUNTER
 Company Secretary 2003-06-24 2004-09-01
SIDNEY ALAN HUNTER
 Director 2003-06-24 2004-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-24 2003-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048091810001
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLO' GESSI
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELE GESSI
2017-07-13PSC07CESSATION OF GIAN LUCA GESSI AS A PERSON OF SIGNIFICANT CONTROL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAN LUCA GESSI
2016-10-14AUDAUDITOR'S RESIGNATION
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-07AUDAUDITOR'S RESIGNATION
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-22CH01Director's details changed for Gian Luca Gessi on 2016-06-24
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-21AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-29AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-11-10AA01PREVSHO FROM 31/03/2011 TO 28/02/2011
2011-06-28AR0124/06/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-07-22AR0124/06/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-27353LOCATION OF REGISTER OF MEMBERS
2009-02-19363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY JEAL & CO. LIMITED
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM SOVEREIGN HOUSE 51 HIGH STREET WETHERBY W YORKS LS22 6LR
2008-07-31288cSECRETARY'S CHANGE OF PARTICULARS / JEAL.CO.LIMITED / 20/05/2008
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / GIAN GESSI / 20/05/2008
2008-07-31288cSECRETARY'S CHANGE OF PARTICULARS / GEAL.CO.LIMITED / 20/05/2008
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL ROBERTS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY LINDSAY JONES
2008-07-03288aSECRETARY APPOINTED GEAL.CO.LIMITED
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 4/5 OPAL BUSINESS CENTRE OPAL WAY, STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS
2008-07-03288aDIRECTOR APPOINTED GIAN LUCA GESSI
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: UNIT 4 AND 5 OPAL BUSINESS CENTRE OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS
2006-10-05363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-08363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-11-07288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT 3--5 OPAL BUSINESS CENTRE STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-07363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: OPAL BUSINESS CENTRE, OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS
2003-09-18225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-06-24288bSECRETARY RESIGNED
2003-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GESSI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GESSI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GESSI (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-02-28
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GESSI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GESSI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GESSI (UK) LIMITED
Trademarks
We have not found any records of GESSI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GESSI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GESSI (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GESSI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GESSI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GESSI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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