GS

GENTIANES SOLUTIONS LTD

Active

Company number 06916506

Richmond, England · Incorporated 27 May 2009

Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Last updated on 18 April 2026

Travel agency activities · SIC 79110

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2025

Company history

Previous company names

MUCH BETTER TRAVEL LIMITED · 27 May 2009 – 31 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Samuel Bruce
Born December 1987
Significant Influence Or Control
6 April 2016
PS
Mr Guy Bowden
Born June 1978
Significant Influence Or Control
6 April 2016
PS
Mr Alex Roger Edward Narracott
Born August 1983
Significant Influence Or Control
6 April 2016

Funding

25 funding rounds
17 April 2025
Shares allotted · 0 shares allotted
—
12 November 2024
Shares allotted · 0 shares allotted
—
25 July 2024
Shares allotted · 0 shares allotted
—
18 April 2024
Shares allotted · 0 shares allotted
—
18 January 2024
Shares allotted · 0 shares allotted
—
28 July 2023
Shares allotted · 0 shares allotted
—
2 June 2023
Shares allotted · 0 shares allotted
—
30 July 2022
Shares allotted · 0 shares allotted
—
18 May 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
29 January 2022
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
28 August 2020
Shares allotted · 0 shares allotted
—
20 August 2019
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
12 January 2018
Shares allotted · 0 shares allotted
—
3 December 2015
Shares allotted · 0 shares allotted
—
18 August 2015
Shares allotted · 0 shares allotted
—
6 August 2015
Shares allotted · 0 shares allotted
—
20 September 2013
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
15 October 2012
Shares allotted · 0 shares allotted
—
20 February 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Capital Allotment Shares
Capital
11 August 2025 View
Legacy
Change Of Name
11 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2025 View
Capital Allotment Shares
Capital
10 December 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Resolution
Resolution
28 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Resolution
Resolution
30 September 2024 View
Memorandum Articles
Incorporation
30 September 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Capital Allotment Shares
Capital
31 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Capital Allotment Shares
Capital
31 July 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2022 View
Capital Allotment Shares
Capital
2 August 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Capital Allotment Shares
Capital
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 September 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Second Filing Capital Allotment Shares
Capital
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Capital Allotment Shares
Capital
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Resolution
Resolution
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Capital Alter Shares Subdivision
Capital
18 January 2018 View
Resolution
Resolution
16 January 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2016 View
Capital Allotment Shares
Capital
7 February 2016 View
Capital Allotment Shares
Capital
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Capital Allotment Shares
Capital
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Resolution
Resolution
25 April 2013 View
Capital Alter Shares Subdivision
Capital
25 April 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Capital Allotment Shares
Capital
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Capital Allotment Shares
Capital
25 June 2012 View
Statement Of Companys Objects
Change Of Constitution
27 February 2012 View
Resolution
Resolution
27 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2012 View
Certificate Change Of Name Company
Change Of Name
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2011 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Incorporation Company
Incorporation
27 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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