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Gepe UK Jura Citypoint Majority Limited

Gepe UK Jura Citypoint Majority Limited is an active company incorporated on 6 January 2022 with the registered office located in London, City of London. Gepe UK Jura Citypoint Majority Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13832049
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1991
Director • American • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1970
Director • American • Lives in Spain • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437K
Increased by £184K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.38M
Decreased by £44K (-0%)
Total Liabilities
-£1.66M
Increased by £333K (+25%)
Net Assets
£16.71M
Decreased by £377K (-2%)
Debt Ratio (%)
9%
Increased by 1.83% (+25%)
Latest Activity
Mr Jordan Samuel Cooper Details Changed
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Angela Marie Russell Resigned
12 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
12 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
12 Months Ago on 4 Nov 2024
Mr Jordan Samuel Cooper Appointed
12 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
12 Months Ago on 4 Nov 2024
Mr Benjamin Howard Mowbray Appointed
12 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Director's details changed for Mr Jordan Samuel Cooper on 1 August 2025
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 16 Nov 2024
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Benjamin Howard Mowbray as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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