GYEON UK LIMITED

GYEON UK LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GYEON UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC632975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMERCIAL QUAY COMMERCIAL QUAY
Address Line 284 COMMERCIAL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 6LX

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date08/07/2020
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
GYEON UK LIMITED

Directors

(The company's officers)
MARCIN BACHORZEWSKI
(~41 year old Polish national)
COMMERCIAL QUAY COMMERCIAL QUAY, 84 COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 10/06/2019
MRS ANGELA SENGA COOPER
(~47 year old British national)
COMMERCIAL QUAY COMMERCIAL QUAY, 84 COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/06/2019
DR RICHARD JAMES COOPER
(~48 year old British national)
COMMERCIAL QUAY COMMERCIAL QUAY, 84 COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/06/2019
ANGELA SENGA COOPER
COMMERCIAL QUAY COMMERCIAL QUAY, 84 COMMERCIAL STREET, EDINBURGH, EH6 6LX, SCOTLAND
  • Current Secretary
Appointed on 10/06/2019

Shareholders

(Persons of Significant Control)
Marcin Bachorzewski
(~41 year old Polish national)
Commercial Quay, Commercial Quay, 84 Commercial Street, Edinburgh, EH6 6LX, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/06/2019
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)

GYEON UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 6LX.

Map of GYEON UK LIMITED at local scale
Map of GYEON UK LIMITED at local scale
Map of GYEON UK LIMITED at district scale
Map of GYEON UK 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 EH6 6LX

Other companies with registered offices in EH6 6LX:

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)