GEPE NEO FINCO LIMITED
Active - Accounts Filed
General Information
NAME
GEPE NEO FINCO LIMITED
COMPANY NUMBER
14635517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2023
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPE NEO FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
Credit Risk Overview
Want to learn more about GEPE NEO FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEPE NEO FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEPE NEO FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 02/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 80 Past: 17 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 90 Past: 30 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 26 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEPE NEO FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member Mark Stuart Allnutt (931146891) Appointed |
| 21/02/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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