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Gecs Labs Limited

Gecs Labs Limited is an active company incorporated on 23 January 2025 with the registered office located in Glasgow, City of Glasgow. Gecs Labs Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC835070
Private limited company
Scottish Company
Age
1 year
Incorporated 23 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 January 2025 (12 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (18 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 (9 months remaining)
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Contact
Address
216 West George Street
Glasgow
G2 2PQ
Scotland
Address changed on 30 Jan 2025 (12 months ago)
Previous address was , 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Costantino Marcello
Director • Italian • Lives in Scotland • Born in Aug 1995
Steven Andrew James Gillespie
Director • British • Lives in Scotland • Born in Jul 1993
Gianluca Bonfrisco
Director • Italian • Lives in Switzerland • Born in Aug 1992
Ilionet Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Film Plug Ltd
Steven Andrew James Gillespie is a mutual person.
Active
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Financials
Gecs Labs Limited 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
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Latest Activity
Ilionet Ltd (PSC) Appointed
5 Months Ago on 7 Aug 2025
Edoardo Pinton Resigned
5 Months Ago on 7 Aug 2025
Notification of PSC Statement
10 Months Ago on 6 Mar 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Registered Address Changed
12 Months Ago on 30 Jan 2025
Mr Constantino Marcello Details Changed
1 Year Ago on 24 Jan 2025
Steven Andrew James Gillespie (PSC) Resigned
1 Year Ago on 24 Jan 2025
Mr Gianluca Bonfrisco Appointed
1 Year Ago on 24 Jan 2025
Mr Edoardo Pinton Appointed
1 Year Ago on 24 Jan 2025
Mr Constantino Marcello Appointed
1 Year Ago on 24 Jan 2025
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Documents
Notification of Ilionet Ltd as a person with significant control on 7 August 2025
Submitted on 19 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Edoardo Pinton as a director on 7 August 2025
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Resolutions
Submitted on 21 Feb 2025
Memorandum and Articles of Association
Submitted on 21 Feb 2025
Director's details changed for Mr Constantino Marcello on 24 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Cessation of Steven Andrew James Gillespie as a person with significant control on 24 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 30 Jan 2025
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Repayment History
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