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Company Information for

GERIK INVESTMENTS LIMITED

STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE,
Company Registration Number
09863871
Private Limited Company
Active

Company Overview

About Gerik Investments Ltd
GERIK INVESTMENTS LIMITED was founded on 2015-11-09 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Gerik Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GERIK INVESTMENTS LIMITED
 
Legal Registered Office
STERLING HOUSE
FULBOURNE ROAD
WALTHAMSTOW
LONDON
E17 4EE
 
Filing Information
Company Number 09863871
Company ID Number 09863871
Date formed 2015-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:07:16
Primary Source:Companies House
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Companies with same name GERIK INVESTMENTS LIMITED
The following companies were found which have the same name as GERIK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GERIK INVESTMENTS (USA), INC. 2022 ROYAL PALM BAY BL KISSIMMEE FL 34746 Inactive Company formed on the 2002-05-03

Company Officers of GERIK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COSTAS ANDREOU JOANNOU
 Director 2015-11-09
EVANGELOS MYTILINAIOS
 Director 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSTAS ANDREOU JOANNOU STERLING BUSINESS CENTRE LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2018-05-15
COSTAS ANDREOU JOANNOU MIDLAND FINANCE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-05-08
COSTAS ANDREOU JOANNOU SKYLON CAPITAL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU TIGERLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-07-21
COSTAS ANDREOU JOANNOU CORAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
COSTAS ANDREOU JOANNOU UNIVERSAL FINANCIAL TRADERS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-02-03
COSTAS ANDREOU JOANNOU MINERVA REALTY CORPORATION LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU ACQUISIA INVESTMENTS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
COSTAS ANDREOU JOANNOU STERLING PROPERTY CONSULTANTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
COSTAS ANDREOU JOANNOU UNIVERSAL FOREIGN EXCHANGE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
COSTAS ANDREOU JOANNOU KOUNNIS BROKERS LTD Director 2009-08-25 CURRENT 2008-05-30 Active
COSTAS ANDREOU JOANNOU INSUFORCE LIMITED Director 2009-08-25 CURRENT 2008-06-04 Active
COSTAS ANDREOU JOANNOU CAJ GROUP LIMITED Director 2009-01-16 CURRENT 2009-01-06 Active
COSTAS ANDREOU JOANNOU KOUNNIS LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU INSUFORCE PROPERTIES LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
COSTAS ANDREOU JOANNOU VISIONBROOK LIMITED Director 1997-09-23 CURRENT 1995-11-07 Active

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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVANGELOS MYTILINEOS
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-06-1225/01/24 STATEMENT OF CAPITAL EUR 7150000
2024-06-12CESSATION OF EVANGELOS MYTILINEOS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2020-01-07SH0107/01/20 STATEMENT OF CAPITAL EUR 6950000
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24SH0124/09/19 STATEMENT OF CAPITAL EUR 6850000
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-09SH0125/04/19 STATEMENT OF CAPITAL EUR 6600000
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-18SH0108/03/19 STATEMENT OF CAPITAL EUR 6450000
2018-11-16PSC04Change of details for Mr Evangelos Mytilinaios as a person with significant control on 2018-11-16
2018-11-16CH01Director's details changed for Mr Evangelos Mytilinaios on 2018-11-16
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-10-05SH0131/08/18 STATEMENT OF CAPITAL EUR 5000000
2018-09-10SH0130/08/18 STATEMENT OF CAPITAL EUR 4700000
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;EUR 4000000
2018-05-22SH14Capital statement. Redenomination of shares
  • EUR 4,000,000 on
2018-05-22SH0101/03/18 STATEMENT OF CAPITAL EUR 4000000
2018-05-22RES 17Resolutions passed:
  • Resolution redonominate shares
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-11-09AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09NEWINCNew incorporation
2015-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERIK INVESTMENTS 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 GERIK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERIK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GERIK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GERIK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GERIK INVESTMENTS LIMITED
Trademarks
We have not found any records of GERIK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERIK INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as GERIK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GERIK INVESTMENTS 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 GERIK INVESTMENTS 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 GERIK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 4EE