Introduction
Watch Company
G
GEETA PHARMA LTD
GEETA PHARMA LTD is an active company incorporated on 31 October 2022 with the registered office located in Greenford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. GEETA PHARMA LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14453265
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
19 Crossmead Avenue Greenford, UB6 9TY,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GURUNG, Jiwan Kumar
ActiveCrossmead Avenue, GreenfordUB6 9TY
Born January 1988
Director
Appointed 31 Oct 2022
GURUNG, Jiwan Kumar
Crossmead Avenue, GreenfordUB6 9TY
Born January 1988
Director
31 Oct 2022
Active
GURUNG, Karuna
ActiveCrossmead Avenue, GreenfordUB6 9TY
Born January 1991
Director
Appointed 31 Oct 2022
GURUNG, Karuna
Crossmead Avenue, GreenfordUB6 9TY
Born January 1991
Director
31 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Karuna Gurung
CeasedCrossmead Avenue, GreenfordUB6 9TY
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 01 Apr 2024
Mrs Karuna Gurung
Crossmead Avenue, GreenfordUB6 9TY
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 01 Apr 2024
Ceased
Mr Jiwan Kumar Gurung
ActiveCrossmead Avenue, GreenfordUB6 9TY
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Mr Jiwan Kumar Gurung
Crossmead Avenue, GreenfordUB6 9TY
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Filing History
12
Description
Type
Date Filed
Document
16 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2024
28 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023