GERBASE LIMITED

GERBASE LIMITED is an active private limited company, incorporated on 10 December 2020. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GERBASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13074456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE
Address Line 215 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 1BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date07/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
GERBASE LIMITED

Directors

(The company's officers)
MS PAULA WEIDENBACH GERBASE
(~41 year old German national)
23 ELIZABETH AVENUE, LONDON, N1 3BT, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2021
MR KIM FREDRIK WEINHOLDT
(~42 year old Norwegian national)
23 ELIZABETH AVENUE, LONDON, N1 3BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2020

Shareholders

(Persons of Significant Control)
Mr Kim Fredrik Kloth Weinholdt
(~42 year old Norwegian national)
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/12/2020
Ms Paula Weidenbach Gerbase
(~41 year old German national)
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GERBASE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BA.

Map of GERBASE LIMITED at local scale
Map of GERBASE LIMITED at local scale
Map of GERBASE LIMITED at district scale
Map of GERBASE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BA

Other companies with registered offices in HA1 1BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)