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 Number | 13074456 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE |
---|
Address Line 2 | 15 COLLEGE ROAD |
---|
Post Town | HARROW |
---|
County | MIDDLESEX |
---|
Country | ENGLAND |
---|
Postcode | HA1 1BA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 15/11/2024 |
---|
Last Made Up Date | 01/11/2023 |
---|
Return
Next Due Date | 07/01/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)