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Gelato Group UK Limited

Gelato Group UK Limited is an active company incorporated on 4 December 2017 with the registered office located in . Gelato Group UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11093573
Private limited company
Age
7 years
Incorporated 4 December 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Jellicoe
No.5 Beaconsfield Street
London
N1C 4EW
England
Address changed on 27 Feb 2025 (7 months ago)
Previous address was York House, 221 Pentonville Road, King's Cross 221 Pentonville Road York House London N1 9UZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • Norwegian • Lives in Norway • Born in Dec 1972
Director • Spanish • Lives in Norway • Born in Sep 1971
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Nov 1969
Pal Thorvik Naess
PSC • Norwegian • Lives in Norway • Born in Dec 1972
Mr. Marc Bernard Zinnemers
PSC • Dutch • Lives in Netherlands • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £806K (-42%)
Turnover
Unreported
Same as previous period
Employees
46
Same as previous period
Total Assets
£4.71M
Increased by £753.94K (+19%)
Total Liabilities
-£1.14M
Decreased by £12.8K (-1%)
Net Assets
£3.57M
Increased by £766.74K (+27%)
Debt Ratio (%)
24%
Decreased by 4.92% (-17%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Registered Address Changed
7 Months Ago on 27 Feb 2025
Mr. Marc Bernard Zinnemers Appointed
8 Months Ago on 4 Feb 2025
José Herrero Resigned
8 Months Ago on 4 Feb 2025
Jose Herrero (PSC) Resigned
8 Months Ago on 4 Feb 2025
Marc Bernard Zinnemers (PSC) Appointed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Pal Thorvik Naess Details Changed
10 Months Ago on 13 Dec 2024
Pal Thorvik Naess (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Registered Address Changed
10 Months Ago on 25 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Registered office address changed from York House, 221 Pentonville Road, King's Cross 221 Pentonville Road York House London N1 9UZ England to The Jellicoe No.5 Beaconsfield Street London N1C 4EW on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mr. Marc Bernard Zinnemers as a director on 4 February 2025
Submitted on 6 Feb 2025
Notification of Marc Bernard Zinnemers as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Jose Herrero as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of José Herrero as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Pal Thorvik Naess on 13 December 2024
Submitted on 13 Dec 2024
Change of details for Pal Thorvik Naess as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Acconomy Arena Business Centre, Holyrood Close Poole BH17 7FJ England to York House, 221 Pentonville Road, King's Cross 221 Pentonville Road York House London N1 9UZ on 25 November 2024
Submitted on 25 Nov 2024
Repayment History
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