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GEA SOLAR UK LIMITED (10373035)

GEA SOLAR UK LIMITED (10373035) is an active UK company. incorporated on 13 September 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GEA SOLAR UK LIMITED has been registered for 9 years. Current directors include VANEZIS, Nicholas Procopis, VERNETTI, Giovanni.

Company Number
10373035
Status
active
Type
ltd
Incorporated
13 September 2016
Age
9 years
Address
66 Westbourne Terrace, London, W2 3UJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
VANEZIS, Nicholas Procopis, VERNETTI, Giovanni
SIC Codes
82990

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Introduction
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GEA SOLAR UK LIMITED

GEA SOLAR UK LIMITED is an active company incorporated on 13 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GEA SOLAR UK LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10373035

LTD Company

Age

9 Years

Incorporated 13 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 November 2025 (5 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Previous Company Names

GEA SOLAR LTD
From: 13 September 2016To: 18 April 2018
Contact
Address

66 Westbourne Terrace Suite 5 London, W2 3UJ,

Previous Addresses

C/O Nv Accountancy 66 Westbourne Terrace Flat 5 London W2 3UJ England
From: 13 September 2016To: 4 May 2022
Timeline

4 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Jul 17
Director Left
May 21
Director Joined
Jul 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

VANEZIS, Nicholas Procopis

Active
66 Westbourne Terrace, LondonW2 3UJ
Born August 1964
Director
Appointed 13 Sept 2016

VERNETTI, Giovanni

Active
Westbourne Terrace, LondonW2 3UJ
Born November 1960
Director
Appointed 12 Jul 2021

VERNETTI, Giovanni

Resigned
66 Westbourne Terrace, LondonW2 3UJ
Born November 1960
Director
Appointed 01 Jul 2017
Resigned 25 May 2021

Persons with significant control

1

Mr Giovanni Vernetti

Active
66 Westbourne Terrace, LondonW2 3UJ
Born November 1960

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 13 Sept 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
14 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2023
CS01Confirmation Statement
Dissolved Compulsory Strike Off Suspended
8 December 2022
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
4 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
26 February 2020
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
7 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2018
AAAnnual Accounts
Resolution
18 April 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2017
AP01Appointment of Director
Incorporation Company
13 September 2016
NEWINCIncorporation