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Gepi Investments Ltd

Gepi Investments Ltd is an active company incorporated on 24 March 2017 with the registered office located in London, Greater London. Gepi Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10690406
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 213 days
Dated 23 March 2024 (1 year 7 months ago)
Next confirmation dated 23 March 2025
Was due on 6 April 2025 (7 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 309 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 6 years
Telephone
08003213228
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
San Patrick Investments Ltd
Giuseppe Vacca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.19M
Increased by £532K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.19M
Increased by £532K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 10 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Micro company accounts made up to 31 March 2022
Submitted on 22 May 2023
Compulsory strike-off action has been discontinued
Submitted on 18 May 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 17 May 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
Repayment History
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