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Company Information for

GELIOS LIMITED

THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD MIDDLESEX, LONDON, EN1 3PN,
Company Registration Number
04358826
Private Limited Company
Active

Company Overview

About Gelios Ltd
GELIOS LIMITED was founded on 2002-01-23 and has its registered office in Enfield Middlesex. The organisation's status is listed as "Active". Gelios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GELIOS LIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
758 GREAT CAMBRIDGE ROAD
ENFIELD MIDDLESEX
LONDON
EN1 3PN
Other companies in EN1
 
Filing Information
Company Number 04358826
Company ID Number 04358826
Date formed 2002-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-22
Account next due 2019-06-22
Latest return 2017-01-23
Return next due 2018-02-06
Type of accounts MICRO
Last Datalog update: 2018-01-12 14:16:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELIOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIB DOB LIMITED   PW BUSINESS SERVICES LTD.

Company Officers of GELIOS LIMITED

Current Directors
Officer Role Date Appointed
YEGOR KOMISSAROV
Director 2009-08-04
TREX LIMITED
Company Secretary 2011-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MITHRIL RESOURCES LIMITED
Director 2008-10-31 2017-12-27
TREX LIMITED
Company Secretary 2005-08-10 2011-01-23
THEANO CHRISTOFI
Director 2005-08-10 2008-10-31
ANTHOULA DIMARCHOU
Director 2005-08-10 2008-10-31
TREX LIMITED
Company Secretary 2005-08-10 2008-10-31
INTERNATIONAL TRADING OFFICE INC
Director 2003-04-01 2005-08-10
SARAH BROWN
Company Secretary 2002-01-23 2005-08-10
GRANITE LIMITED
Director 2002-01-23 2003-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MITHRIL RESOURCES LIMITED
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 22/09/17
2017-12-12AA01PREVSHO FROM 31/01/2018 TO 22/09/2017
2017-10-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-09AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0123/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0123/01/15 FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0123/01/14 FULL LIST
2013-06-17AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-07AR0123/01/13 FULL LIST
2012-10-11AA31/01/12 TOTAL EXEMPTION FULL
2012-02-08AR0123/01/12 FULL LIST
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-05AR0123/01/11 FULL LIST
2011-04-04AP04CORPORATE SECRETARY APPOINTED TREX LIMITED
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY TREX LIMITED
2011-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED TREX LIMITED / 23/01/2011
2010-07-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-02AR0123/01/10 FULL LIST
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MITHRIL RESOURCES LIMITED / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YEGOR KOMISSAROV / 01/10/2009
2009-09-21288aDIRECTOR APPOINTED MR YEGOR KOMISSAROV
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED MITHRIL RESOURCES LIMITED
2008-12-05288aSECRETARY APPOINTED TREX LIMITED TREX LIMITED
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR THEANO CHRISTOFI
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY TREX LIMITED
2008-11-05363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-30363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-07363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2005-11-15288bSECRETARY RESIGNED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288bDIRECTOR RESIGNED
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SUITE 22 95 WILTON ROAD LONDON SW1V 1BZ
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-08363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288bDIRECTOR RESIGNED
2003-02-27363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-30288cSECRETARY'S PARTICULARS CHANGED
2003-01-20288cDIRECTOR'S PARTICULARS CHANGED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 157 WEST END LANE LONDON NW6 2LG
2002-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GELIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GELIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GELIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-09-22

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GELIOS LIMITED

Intangible Assets
Patents
We have not found any records of GELIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELIOS LIMITED
Trademarks
We have not found any records of GELIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GELIOS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where GELIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GELIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GELIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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