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Geemate W1D UK Ltd

Geemate W1D UK Ltd is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Geemate W1D UK Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15975438
Private limited company
Age
11 months
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (9 months remaining)
Contact
Address
59 Shaftesbury Avenue
London
W1D 6LF
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 30 Norman Road London SE10 9QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in England • Born in Jan 1987
Director • Chinese • Lives in England • Born in May 1977
Geemate International Ltd
PSC
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Mutual Companies
Han Yuan UK Ltd
Liang Han is a mutual person.
Active
Han Da International Ltd
Liang Han is a mutual person.
Active
Han UK Trading Group Limited
Liang Han is a mutual person.
Active
Han Sheng Properties Management Limited
Liang Han is a mutual person.
Active
Arrow MS Development Ltd
Liang Han is a mutual person.
Active
Geemate International Ltd
Liang Han is a mutual person.
Active
Papahan UK Ltd
Liang Han is a mutual person.
Active
Geemate Camden Ltd
Liang Han is a mutual person.
Dissolved
Financials
Geemate W1D UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Liang Han (PSC) Resigned
3 Months Ago on 13 May 2025
Geemate International Ltd (PSC) Appointed
3 Months Ago on 13 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Liang Han (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Ping Zhang (PSC) Resigned
11 Months Ago on 1 Oct 2024
Ping Zhang Resigned
11 Months Ago on 1 Oct 2024
Mr Liang Han Appointed
11 Months Ago on 1 Oct 2024
Incorporated
11 Months Ago on 24 Sep 2024
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Documents
Cessation of Liang Han as a person with significant control on 13 May 2025
Submitted on 23 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Notification of Geemate International Ltd as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Change of details for Mr Liang Han as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Ping Zhang as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Liang Han as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Registered office address changed from 30 Norman Road London SE10 9QX England to 59 Shaftesbury Avenue London W1D 6LF on 2 October 2024
Submitted on 2 Oct 2024
Cessation of Ping Zhang as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Incorporation
Submitted on 24 Sep 2024
Repayment History
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