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Gentian Limited

Gentian Limited is an active company incorporated on 25 March 2020 with the registered office located in London, Greater London. Gentian Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12535062
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ
United Kingdom
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England
Telephone
020 78770077
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jun 1967
Director • French • Lives in UK • Born in Jun 1977
Mr Daniel Peter White
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£430.44K
Increased by £351.17K (+443%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£634.2K
Increased by £517.17K (+442%)
Total Liabilities
-£300.45K
Increased by £194.87K (+185%)
Net Assets
£333.75K
Increased by £322.3K (+2814%)
Debt Ratio (%)
47%
Decreased by 42.84% (-47%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Thomas Francois Bernard Fenal Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Sep 2023
Ian Walters Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Mr Daniel Peter White (PSC) Details Changed
2 Years 9 Months Ago on 20 Jan 2023
Daniel White (PSC) Appointed
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 4 March 2024
Submitted on 15 Jan 2025
Second filing of Confirmation Statement dated 9 January 2025
Submitted on 15 Jan 2025
09/01/25 Statement of Capital gbp 47.891
Submitted on 10 Jan 2025
Change of details for Mr Daniel Peter White as a person with significant control on 20 January 2023
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 27 May 2024
Submitted on 6 Dec 2024
Director's details changed for Thomas Francois Bernard Fenal on 1 January 2024
Submitted on 3 Apr 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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