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Company Information for

GEARBOX HOLDINGS LIMITED

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT,
Company Registration Number
07980213
Private Limited Company
Active

Company Overview

About Gearbox Holdings Ltd
GEARBOX HOLDINGS LIMITED was founded on 2012-03-07 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Gearbox Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEARBOX HOLDINGS LIMITED
 
Legal Registered Office
CENTURY HOUSE
WARGRAVE ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
Other companies in IG2
 
Previous Names
IGEN INSIGHT LIMITED08/08/2018
Filing Information
Company Number 07980213
Company ID Number 07980213
Date formed 2012-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEARBOX HOLDINGS LIMITED
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Companies with same name GEARBOX HOLDINGS LIMITED
The following companies were found which have the same name as GEARBOX HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEARBOX HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-03-29
GEARBOX HOLDINGS LLC Georgia Unknown
GEARBOX HOLDINGS LLC Georgia Unknown

Company Officers of GEARBOX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEAN CORNEL WELLER
 Director 2012-03-07
VERONICA MARY WELLER
 Director 2012-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2012-03-07 2012-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN CORNEL WELLER CUBE MEDIA LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
DEAN CORNEL WELLER GENERATION MEDIA EXCHANGE LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
VERONICA MARY WELLER GIRAFFE INSIGHTS LIMITED Director 2018-02-27 CURRENT 2017-11-24 Active
VERONICA MARY WELLER GENERATION MEDIA LIMITED Director 2004-01-05 CURRENT 2001-12-18 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Change of details for Mr Dean Cornel Weller as a person with significant control on 2021-03-25
2023-04-03Change of details for Mr Dean Cornel Weller as a person with significant control on 2016-04-06
2023-04-03Change of details for Mr Dean Cornel Weller as a person with significant control on 2016-04-06
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-16Change of details for Mrs Veronica Weller as a person with significant control on 2021-03-24
2023-02-16Change of details for Mr Dean Cornel Weller as a person with significant control on 2021-03-24
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH01Director's details changed for Mrs Veronica Mary Weller on 2021-04-15
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
2020-04-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CH01Director's details changed for Mr Dean Cornel Weller on 2019-11-06
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 7-8 Midford Place London W1T 5BG England
2019-10-22CH01Director's details changed for Mr Dean Cornel Weller on 2019-10-22
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th England
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-03-14CH01Director's details changed for Mr Dean Cornel Weller on 2019-03-14
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079802130001
2018-11-02CH01Director's details changed for Mr Dean Cornel Weller on 2018-11-02
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-08-08CERTNMCOMPANY NAME CHANGED IGEN INSIGHT LIMITED CERTIFICATE ISSUED ON 08/08/18
2018-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 66 Prescot Street London E1 8NN
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-16CH01Director's details changed for Mrs Veronica Weller on 2017-01-01
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079802130001
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-01AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA WELLER / 20/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN CORNEL WELLER / 20/04/2015
2015-01-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 40 Woodford Avenue Gants Hill Essex IG2 6XQ
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA WELLER / 01/01/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WELLER / 01/01/2013
2012-05-31AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2012-03-15AP01DIRECTOR APPOINTED MRS VERONICA WELLER
2012-03-15AP01DIRECTOR APPOINTED MR DEAN WELLER
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GEARBOX HOLDINGS 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 GEARBOX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GEARBOX HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GEARBOX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEARBOX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEARBOX HOLDINGS LIMITED
Trademarks
We have not found any records of GEARBOX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARBOX HOLDINGS 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 (73110 - Advertising agencies) as GEARBOX HOLDINGS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where GEARBOX HOLDINGS 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 GEARBOX HOLDINGS 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 GEARBOX HOLDINGS 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.
    Need more information?
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    Other companies at postcode RG9 2LT