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Gesp Investments Ltd

Gesp Investments Ltd is an active company incorporated on 27 January 2023 with the registered office located in Surbiton, Greater London. Gesp Investments Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14622354
Private limited company
Age
2 years 8 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
16 The Mall
Surbiton
KT6 4EQ
England
Address changed on 18 Dec 2024 (9 months ago)
Previous address was 114 Clapham Common North Side 2nd Floor Front London SW4 9SW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Portuguese • Lives in England • Born in Apr 1990
Director • Portuguese • Lives in England • Born in Nov 1994
Gabriella Pachina E Silva
PSC • Portuguese • Lives in England • Born in Nov 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Vat Compliance Group UK Holdings Limited
Stavros Panagiotopoulos is a mutual person.
Active
Vat Compliance UK Limited
Stavros Panagiotopoulos is a mutual person.
Active
Two-Fold Cafe Ltd
Stavros Panagiotopoulos is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£106.32K
Increased by £24.16K (+29%)
Total Liabilities
-£114.15K
Increased by £29.92K (+36%)
Net Assets
-£7.83K
Decreased by £5.76K (+279%)
Debt Ratio (%)
107%
Increased by 4.85% (+5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Aug 2025
Gabriella E Silva (PSC) Details Changed
1 Month Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 9 Apr 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Amended Micro Accounts Submitted
8 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Change of details for Gabriella E Silva as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Registration of charge 146223540005, created on 9 April 2025
Submitted on 28 Apr 2025
Registration of charge 146223540004, created on 21 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 29 Jan 2025
Amended micro company accounts made up to 31 January 2024
Submitted on 17 Jan 2025
Registered office address changed from 114 Clapham Common North Side 2nd Floor Front London SW4 9SW England to 16 the Mall Surbiton KT6 4EQ on 18 December 2024
Submitted on 18 Dec 2024
Registration of charge 146223540003, created on 16 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 22 May 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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