Introduction
Watch Company
G
GENTELL UK LIMITED
GENTELL UK LIMITED is an active company incorporated on 27 June 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749). GENTELL UK LIMITED was registered 2 years ago.(SIC: 47749)
Status
active
Active since 2 years ago
Company No
14965303
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 26/12Up to Date
Last Filed
Made up to 26 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 27 June 2023 - 26 December 2024(19 months)
Type: Micro Entity
Next Due
Due by 26 September 2026
Period: 27 December 2024 - 26 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
5th Floor 46 Chancery Lane London, WC2A 1JE,
Previous Addresses
11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH United Kingdom
From: 27 June 2023To: 30 May 2024
12 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
8
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALFORD, Michael Paul
Active46 Chancery Lane, LondonWC2A 1JE
Born January 1981
Director
Appointed 27 Jun 2023
ALFORD, Michael Paul
46 Chancery Lane, LondonWC2A 1JE
Born January 1981
Director
27 Jun 2023
Active
NAVAZIO, David
Active46 Chancery Lane, LondonWC2A 1JE
Born November 1960
Director
Appointed 06 Nov 2023
NAVAZIO, David
46 Chancery Lane, LondonWC2A 1JE
Born November 1960
Director
06 Nov 2023
Active
QUILTY, Edward Joseph
Active46 Chancery Lane, LondonWC2A 1JE
Born November 1950
Director
Appointed 06 Nov 2023
QUILTY, Edward Joseph
46 Chancery Lane, LondonWC2A 1JE
Born November 1950
Director
06 Nov 2023
Active
SINGH, Rupinder
Active46 Chancery Lane, LondonWC2A 1JE
Born September 1970
Director
Appointed 27 Jun 2023
SINGH, Rupinder
46 Chancery Lane, LondonWC2A 1JE
Born September 1970
Director
27 Jun 2023
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Paul Alford
CeasedHockerill Street, Bishop's StortfordCM23 2DH
Born January 1981
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Ceased 27 Jun 2023
Mr Michael Paul Alford
Hockerill Street, Bishop's StortfordCM23 2DH
Born January 1981
Significant influence or control
27 Jun 2023
Ceased 27 Jun 2023
Ceased
Mr Rupinder Singh
CeasedHockerill Street, Bishop's StortfordCM23 2DH
Born September 1970
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Ceased 27 Jun 2023
Mr Rupinder Singh
Hockerill Street, Bishop's StortfordCM23 2DH
Born September 1970
Significant influence or control
27 Jun 2023
Ceased 27 Jun 2023
Ceased
Mr Edward Joseph Quilty
CeasedHockerill Street, Bishop's StortfordCM23 2DH
Born November 1950
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Ceased 27 Jun 2023
Mr Edward Joseph Quilty
Hockerill Street, Bishop's StortfordCM23 2DH
Born November 1950
Significant influence or control
27 Jun 2023
Ceased 27 Jun 2023
Ceased
Mr David Navazio
CeasedHockerill Street, Bishop's StortfordCM23 2DH
Born November 1960
Nature of Control
Significant influence or control
Notified 27 Jun 2023
Ceased 27 Jun 2023
Mr David Navazio
Hockerill Street, Bishop's StortfordCM23 2DH
Born November 1960
Significant influence or control
27 Jun 2023
Ceased 27 Jun 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024
3 January 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 January 2024
3 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
4 December 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 December 2023