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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
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
15 Hanover Square
6th Floor, Lion Suite
London
W1S 1HS
England
Address changed on 24 Oct 2025 (23 days 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
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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 (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.43K
Same as previous period
Total Liabilities
-£9.97K
Same as previous period
Net Assets
£133.46K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Registered Address Changed
23 Days Ago on 24 Oct 2025
Mr Stein Harald Johnsen Details Changed
28 Days Ago on 19 Oct 2025
Managed Company Secretary Limited Details Changed
28 Days Ago on 19 Oct 2025
Westmoore Corporate Investments (Uk) Limited (PSC) Details Changed
28 Days Ago on 19 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Westmoore Corporate Investments (Uk) Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Cyberenterprise Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
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
Secretary's details changed for Managed Company Secretary Limited on 19 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Stein Harald Johnsen 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
Cessation of Cyberenterprise Limited as a person with significant control on 1 April 2024
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
Confirmation statement made on 6 February 2025 with updates
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
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Repayment History
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