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Gerald International Limited
Gerald International Limited is an active company incorporated on 5 January 2018 with the registered office located in London, Greater London. Gerald International Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11135613
Private limited company
Age
7 years
Incorporated
5 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 January 2025
(10 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Gerald International Limited
Contact
Update Details
Address
First Floor
20 Orange Street
London
WC2H 7EF
United Kingdom
Address changed on
7 Aug 2024
(1 year 3 months ago)
Previous address was
20 First Floor 20 Orange Street London WC2 7EF United Kingdom
Companies in WC2H 7EF
Telephone
020 38052000
Email
Unreported
Website
Gerald.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Eric Naiyuan Chen
Director • American • Lives in Puerto Rico • Born in Nov 1969
Patricia ANN Crepeault
Director • American • Lives in Puerto Rico • Born in Dec 1962
Patricia Nikolopoulos
Director • American • Lives in United States • Born in Sep 1974
Craig Fuad Dean
Director • Swiss • Lives in Puerto Rico • Born in Mar 1973
Mr Gary Lerner
Director • American • Lives in United States • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gerald Group Limited
Craig Fuad Dean, Mr Gary Lerner, and 1 more are mutual people.
Active
GG Marine Services UK Limited
Craig Fuad Dean is a mutual person.
Active
Marampa Group Limited
Mr Gary Lerner is a mutual person.
Active
GG Rail And Port Limited
Patricia Nikolopoulos is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£355K
Decreased by £3.97M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.02M
Decreased by £10.24M (-2%)
Total Liabilities
-£343.02M
Increased by £6.56M (+2%)
Net Assets
£157M
Decreased by £16.8M (-10%)
Debt Ratio (%)
69%
Increased by 2.66% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Jan 2025
Patricia Ann Crepeault Resigned
10 Months Ago on 1 Jan 2025
Ms Patricia Nikolopoulos Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Mr Craig Fuad Dean Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Brendan Daniel Lynch Resigned
2 Years 7 Months Ago on 31 Mar 2023
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 5 Feb 2025
Statement of capital on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 21 Jan 2025
Statement of capital on 20 January 2025
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Solvency Statement dated 09/12/24
Submitted on 20 Jan 2025
Statement by Directors
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jan 2025
Termination of appointment of Patricia Ann Crepeault as a director on 1 January 2025
Submitted on 15 Jan 2025
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Repayment History
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