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Die Gestalten Verlag Uk Limited
04311101
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Incorporated 25/10/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Stefanie Penck
director · Since 05/06/2025
MANAGING DIRECTOR
GERMAN · GERMANY · Age 56
Also on 1 other board
Persons with Significant Control
Stephanie Christiane Rose-Marie Mair-Huydts
75–100% shares
75–100% votes
Appoint directors
German · Germany · Age 63
1, Marco-Polo Str, Ostfildern, 73760
Notified 25/11/2024
Former PSCs
Robert Klanten
Ceased 05/06/2025
Charges0 outstanding
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 08/02/2013Registered 20/02/2013Satisfied 19/07/2018
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 23/12/2009Registered 29/12/2009Satisfied 19/07/2018
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 20/06/2005Registered 21/06/2005Satisfied 19/07/2018
charge
satisfied
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Created 02/04/2003Registered 08/04/2003Satisfied 19/07/2018