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Gedeon Limited

Gedeon Limited is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. Gedeon Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941210
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 24 Oct 2025 (3 months ago)
Previous address was 207 Regent Street Third Floor, Suite 8 London W1B 3HH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Guernsey • Born in Mar 1967
Westmoore Corporate Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Getco Payment Services Limited
Managed Company Secretary Limited is a mutual person.
Active
Getco Incorporation Services Limited
Managed Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£113.35K
Increased by £113.35K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.35K
Decreased by £30.07K (-21%)
Total Liabilities
-£15.88K
Increased by £5.92K (+59%)
Net Assets
£97.47K
Decreased by £35.99K (-27%)
Debt Ratio (%)
14%
Increased by 7.06% (+102%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
3 Months Ago on 24 Oct 2025
Mr Stein Harald Johnsen Details Changed
3 Months Ago on 19 Oct 2025
Managed Company Secretary Limited Details Changed
3 Months Ago on 19 Oct 2025
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
3 Months Ago on 19 Oct 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Westmoore Corporate Investments (Uk) Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
Cyberenterprise Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Stein Harald Johnsen on 19 October 2025
Submitted on 22 Oct 2025
Secretary's details changed for Managed Company Secretary Limited on 19 October 2025
Submitted on 22 Oct 2025
Change of details for Westmoore Corporate Investments (Uk) Limited as a person with significant control on 19 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Notification of Westmoore Corporate Investments (Uk) Limited as a person with significant control on 1 April 2024
Submitted on 6 Feb 2025
Cessation of Cyberenterprise Limited as a person with significant control on 1 April 2024
Submitted on 6 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year