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Gesban UK Limited
Gesban UK Limited is an active company incorporated on 20 June 1995 with the registered office located in London, Greater London. Gesban UK Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
03072287
Private limited company
Age
30 years
Incorporated
20 June 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Gesban UK Limited
Contact
Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
16 years
Companies in NW1 3AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Barry Pert
Director • British • Lives in UK • Born in Sep 1964
Stephen David Affleck
Director • British • Lives in UK • Born in Oct 1979
Sree Kumar Gullapalli
Director • British • Lives in England • Born in Jul 1977
Francisco Javier Calderon Gonjar
Director • Spanish • Lives in Spain • Born in May 1974
Santander Secretariat Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Allen Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Navigator Global Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Equity Investments Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander UK Operations Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander UK Technology Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
Santander Lending Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.26M
Decreased by £373.29K (-10%)
Turnover
£5.91M
Decreased by £40.49K (-1%)
Employees
85
Increased by 5 (+6%)
Total Assets
£3.66M
Decreased by £262.73K (-7%)
Total Liabilities
-£2.07M
Decreased by £375.62K (-15%)
Net Assets
£1.59M
Increased by £112.89K (+8%)
Debt Ratio (%)
56%
Decreased by 5.79% (-9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Barry Pert Resigned
5 Months Ago on 19 May 2025
Mr Sree Kumar Gullapalli Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Mr Barry Pert Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
Discover Gesban UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Appointment of Mr Sree Kumar Gullapalli as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Barry Pert as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jun 2024
Director's details changed for Mr Barry Pert on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Statement of company's objects
Submitted on 10 Jan 2024
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Repayment History
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