Introduction
Watch Company
G
GEL INVESTMENTS LTD
GEL INVESTMENTS LTD is an active company incorporated on 21 February 2018 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GEL INVESTMENTS LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11217947
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Charlotte House 500 Charlotte Road Sheffield, S2 4ER,
Previous Addresses
183 Fraser Road Sheffield S8 0JP England
From: 2 August 2018To: 15 January 2020
The Old Stables Churchway Church Stretton SY6 6DJ United Kingdom
From: 21 February 2018To: 2 August 2018
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELEFTHERIOU, George
Active500 Charlotte Road, SheffieldS2 4ER
Born November 1967
Director
Appointed 21 Feb 2018
ELEFTHERIOU, George
500 Charlotte Road, SheffieldS2 4ER
Born November 1967
Director
21 Feb 2018
Active
ELEFTHERIOU, Rina
Active500 Charlotte Road, SheffieldS2 4ER
Born February 1968
Director
Appointed 21 Feb 2018
ELEFTHERIOU, Rina
500 Charlotte Road, SheffieldS2 4ER
Born February 1968
Director
21 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rina Eleftheriou
Active500 Charlotte Road, SheffieldS2 4ER
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2020
Mrs Rina Eleftheriou
500 Charlotte Road, SheffieldS2 4ER
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2020
Active
Mr George Eleftheriou
Active500 Charlotte Road, SheffieldS2 4ER
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2018
Mr George Eleftheriou
500 Charlotte Road, SheffieldS2 4ER
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2018
Active
Filing History
29
Description
Type
Date Filed
Document
21 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2024
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
28 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2019
2 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2018
6 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2018