GENTIAN LIMITED

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GENTIAN LIMITED

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Key Data

Status

Active

Company No.

12535062

Incorporation date

25/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Arquen House, 4-6 Spicer Street, St. Albans, Herts AL3 4PQCopy
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Latest events (Record since 03/08/2022)
dot icon05/04/2026
Total exemption full accounts made up to 2025-03-31
dot icon16/02/2026
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Arquen House 4-6 Spicer Street St. Albans Herts AL3 4PQ on 2026-02-16
dot icon23/01/2026
Statement of capital following an allotment of shares on 2025-04-16
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon10/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon15/01/2025
Second filing of a statement of capital following an allotment of shares on 2024-03-04
dot icon15/01/2025
Second filing of Confirmation Statement dated 2025-01-09
dot icon10/01/2025
09/01/25 Statement of Capital gbp 47.891
dot icon09/01/2025
Change of details for Mr Daniel Peter White as a person with significant control on 2023-01-20
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon06/12/2024
Statement of capital following an allotment of shares on 2024-05-27
dot icon03/04/2024
Director's details changed for Thomas Francois Bernard Fenal on 2024-01-01
dot icon03/04/2024
Confirmation statement made on 2024-01-09 with updates
dot icon02/04/2024
Second filing of a statement of capital following an allotment of shares on 2022-05-18
dot icon02/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-13
dot icon02/04/2024
Second filing of Confirmation Statement dated 2023-01-09
dot icon25/03/2024
Statement of capital following an allotment of shares on 2023-01-20
dot icon25/03/2024
Second filing of Confirmation Statement dated 2023-01-09
dot icon18/03/2024
Statement of capital following an allotment of shares on 2023-08-13
dot icon22/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon29/10/2023
Termination of appointment of Ian Walters as a director on 2023-06-30
dot icon06/09/2023
Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2023-09-06
dot icon01/03/2023
Confirmation statement made on 2023-01-09 with updates
dot icon23/12/2022
Cessation of Nigel John Gedge as a person with significant control on 2022-12-23
dot icon28/11/2022
Appointment of Mr Ian Walters as a director on 2022-11-14
dot icon18/11/2022
Micro company accounts made up to 2022-03-31
dot icon28/10/2022
Appointment of Mr Daniel Peter White as a director on 2022-10-19
dot icon03/08/2022
Statement of capital following an allotment of shares on 2022-05-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.45K
-
0.00
-
-
2022
7
20.26K
-
0.00
-
-
2022
7
20.26K
-
0.00
-
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

20.26K £Ascended271.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Daniel Peter
Director
19/10/2022 - Present
6
Walters, Ian Michael
Director
14/11/2022 - 30/06/2023
1
Fenal, Thomas Francois Bernard
Director
25/03/2020 - Present
-
Day, Karen Elizabeth
Director
12/11/2021 - Present
2
Ashworth-Hayes, Sam
Director
25/03/2020 - 12/11/2021
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GENTIAN LIMITED

GENTIAN LIMITED is an(a) Active company incorporated on 25/03/2020 with the registered office located at Arquen House, 4-6 Spicer Street, St. Albans, Herts AL3 4PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GENTIAN LIMITED?

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GENTIAN LIMITED is currently Active. It was registered on 25/03/2020 .

Where is GENTIAN LIMITED located?

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GENTIAN LIMITED is registered at Arquen House, 4-6 Spicer Street, St. Albans, Herts AL3 4PQ.

What does GENTIAN LIMITED do?

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GENTIAN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does GENTIAN LIMITED have?

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GENTIAN LIMITED had 7 employees in 2022.

What is the latest filing for GENTIAN LIMITED?

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The latest filing was on 05/04/2026: Total exemption full accounts made up to 2025-03-31.