ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gea 1 UK Ltd

Gea 1 UK Ltd is an active company incorporated on 2 March 2017 with the registered office located in London, Greater London. Gea 1 UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10647887
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Gea 1 UK Ltd
Contact
Address
9a Agamemnon Road
London
NW6 1EB
England
Address changed on 2 Mar 2025 (10 months ago)
Previous address was Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB England
Telephone
Unreported
Email
Unreported
Website
Gea.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Giacomo Carloni
PSC • Director • Italian • Lives in UK • Born in Mar 1982 • Finance Director
Monika Tyborowska
Director • Engineering Consultant • Polish • Lives in England • Born in Jul 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
9 Agamemnon Road Management Company Ltd
Monika Tyborowska is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £384.74K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£693.48K
Decreased by £35.77K (-5%)
Total Liabilities
£0
Decreased by £61.87K (-100%)
Net Assets
£693.48K
Increased by £26.1K (+4%)
Debt Ratio (%)
0%
Decreased by 8.48% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Nov 2025
Registered Address Changed
10 Months Ago on 2 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Mar 2025
Mrs Monika Tyborowska Appointed
1 Year 4 Months Ago on 14 Aug 2024
Giuseppe Carloni Resigned
1 Year 6 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Get Alerts
Get Credit Report
Discover Gea 1 UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Nov 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 2 Mar 2025
Registered office address changed from Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB England to 9a Agamemnon Road London NW6 1EB on 2 March 2025
Submitted on 2 Mar 2025
Appointment of Mrs Monika Tyborowska as a director on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Giuseppe Carloni as a director on 26 June 2024
Submitted on 26 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Feb 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs