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Gea Secure Limited

Gea Secure Limited is an active company incorporated on 12 May 2023 with the registered office located in Sunderland, Tyne and Wear. Gea Secure Limited was registered 2 years 5 months ago.
Status
Active
Active since 7 months ago
Company No
14864237
Private limited company
Age
2 years 5 months
Incorporated 12 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hope Street Xchange
C/O Office 516
Sunderland
SR1 3QD
England
Address changed on 29 May 2025 (4 months ago)
Previous address was 1 Watling Gate 297-303 Edgware Road London NW9 6NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Serbian • Lives in Serbia • Born in Jun 1986 • Business Person
Director • Business Person • Serbian • Lives in Serbia • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £1.65M (+165019800%)
Total Liabilities
-£1.29K
Increased by £1.29K (%)
Net Assets
£1.65M
Increased by £1.65M (+164890600%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 30 Sep 2025
Accounting Period Shortened
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Mr Veljko Simic Details Changed
5 Months Ago on 25 Apr 2025
Mr Veljko Simic (PSC) Details Changed
5 Months Ago on 25 Apr 2025
Mr Veljko Simic (PSC) Details Changed
5 Months Ago on 22 Apr 2025
Mirjan Nesovic (PSC) Resigned
5 Months Ago on 22 Apr 2025
Mr Mirjan Nesovic (PSC) Details Changed
5 Months Ago on 21 Apr 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 17 Jun 2025
Registered office address changed from 1 Watling Gate 297-303 Edgware Road London NW9 6NB United Kingdom to Hope Street Xchange C/O Office 516 Sunderland SR1 3QD on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Director's details changed for Mr Veljko Simic on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Veljko Simic as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Veljko Simic as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Mirjan Nesovic as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Veljko Simic as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Repayment History
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