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Getlink Projects 1 Limited

Getlink Projects 1 Limited is an active company incorporated on 12 July 2023 with the registered office located in London, Greater London. Getlink Projects 1 Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14998725
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 12 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Kingdom Street
London
W2 6BD
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • French • Lives in France • Born in Nov 1982
Director • Chief Financial Officer • French • Lives in France • Born in May 1979
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Getlink Projects 2 Limited
Geraldine Perichon, Steven Moore, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£274.18K
Total Liabilities
-£274.18K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
6 Months Ago on 15 Apr 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Ms Stephanie Marie Sierzputowski Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Steven Moore Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mrs Michelle Baker Appointed
1 Year 1 Month Ago on 19 Sep 2024
Claire Piccolin Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Incorporated
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Apr 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Nov 2024
Appointment of Ms Stephanie Marie Sierzputowski as a director on 19 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Steven Moore as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Claire Piccolin as a secretary on 19 September 2024
Submitted on 23 Sep 2024
Appointment of Mrs Michelle Baker as a secretary on 19 September 2024
Submitted on 23 Sep 2024
Registered office address changed from Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom to 4 Kingdom Street London W2 6BD on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 4 Sep 2024
Incorporation
Submitted on 12 Jul 2023
Repayment History
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