Menna Overview
Here’s a quick overview of GEP LEGAL LIMITED 👀 — a Swansea based business that started in 2010.
GEP LEGAL LIMITED
- Company statusactive
- Company No07201349
- Age16 years 4 months Incorporated 24 March 2010
- Officers3
Address
Moorgate House, 6 Christina Street, Swansea, SA1 4EW
GEP LEGAL LIMITED is an active company incorporated on 24 March 2010 and based in Swansea. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jan 2018
Termination Director Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Capital Allotment Shares
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Fiona Caroline | director | Jun 1961 | 24 Mar 2010 |
| JENKINS, Robert Craig | director | Aug 1972 | 24 Mar 2010 |
| LEE, Fiona Jayne | director | Aug 1970 | 24 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Nielsen Evans | Sep 1966 | 06 Apr 2016 |
| Mr Giles William Benjamin Hayes | Aug 1970 | 06 Apr 2016 |
| Mr Steven Burnell | Feb 1962 | 06 Apr 2016 |
| Ms Fiona Caroline Griffiths | Jun 1961 | 06 Apr 2016 |
| Mr Robert Craig Jenkins | Aug 1972 | 06 Apr 2016 |
| Mrs Fiona Jayne Lee | Aug 1970 | 06 Apr 2016 |
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Here’s a quick overview of GEP LEGAL LIMITED 👀 — a Swansea based business that started in 2010.