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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.
Watch Company
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
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Gea 1 UK Ltd
Contact
Address
9a Agamemnon Road
London
NW6 1EB
England
Address changed on
2 Mar 2025
(6 months ago)
Previous address was
Flat a 9 Flat a, 9 Agamemnon Road London NW6 1EB England
Companies in NW6 1EB
Telephone
Unreported
Email
Unreported
Website
Gea.com
See All Contacts
People
Officers
3
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
Giuseppe Carloni
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1954
See Key People
Shareholders, PSCs & Group Structure
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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 (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£384.74K
Increased by £44.99K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£729.25K
Increased by £214.5K (+42%)
Total Liabilities
-£61.87K
Increased by £40.45K (+189%)
Net Assets
£667.38K
Increased by £174.05K (+35%)
Debt Ratio (%)
8%
Increased by 4.32% (+104%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 2 Mar 2025
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Mrs Monika Tyborowska Appointed
1 Year 1 Month Ago on 14 Aug 2024
Giuseppe Carloni Resigned
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 11 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 7 Feb 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
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
Micro company accounts made up to 31 December 2021
Submitted on 7 Feb 2022
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Repayment History
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See All Charges & CCJs