Gecko Trading Limited

Active03340404 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Matthew William Hogg
Benjamin Talbot
Owned by
Benjamin Talbot
Accounts type
Total exemption full
Region
East of England
Address
9 Crittall Road
Witham
CM8 3DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Hogg, Matthew William
Director · Appointed 10 January 2025
British
Born July 1983 (43)
Talbot, Benjamin
Director · Appointed 16 February 2024
British
Born January 1986 (40)
Director · Appointed 23 June 2021
British
Born November 1986
Johnson, Ruth
Director · Appointed 1 September 2018
British
Born July 1972 (54)
Officer history (15 former)
29 July 2026
Resigned Morton, Andrew James as Director
10 January 2025
Appointed Hogg, Matthew William as Director
16 February 2024
Appointed Talbot, Benjamin as Director
24 June 2021
Resigned Isaac, Nicholas Charles Robert as Director
23 June 2021
Appointed Trevett, James Michael as Director
14 February 2020
Resigned Pringle, Desiree Kathleen as Director
31 July 2019
Resigned Bate, Stephen Joseph as Director
1 September 2018
Appointed Johnson, Ruth as Director
22 January 2018
Resigned Fuller, Patrick Ewart Mitton as Director
22 January 2018
Appointed Bate, Stephen Joseph as Director
22 January 2018
Resigned Fuller, Vivian Joyce as Director
27 May 2016
Resigned Cox, Richard John as Director
4 June 2015
Appointed Pringle, Desiree Kathleen as Director
7 April 2014
Appointed Cox, Richard John as Director
8 June 2012
Appointed Morton, Andrew James as Director
8 June 2012
Appointed Isaac, Nicholas Charles Robert as Director
8 June 2012
Appointed Fuller, Vivian Joyce as Director
8 June 2012
Appointed Fuller, Patrick Ewart Mitton as Director
8 June 2012
Resigned Carling, Kathryn Ann as Director
8 June 2012
Resigned Stimson, Mark Francis as Director
8 June 2012
Resigned Bennett, Barry Douglas as Director
20 October 2009
Resigned Stimson, Mark Francis as Secretary
13 April 2004
Appointed Stimson, Mark Francis as Secretary
7 April 2004
Resigned Sheargold, Robert Albert as Secretary
30 November 2000
Appointed Stimson, Mark Francis as Director
12 October 2000
Resigned Bennett, Barry Douglas as Secretary
12 October 2000
Appointed Sheargold, Robert Albert as Secretary
26 March 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 March 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 March 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 March 1997
Appointed Bennett, Barry Douglas as Secretary
26 March 1997
Appointed Bennett, Barry Douglas as Director
26 March 1997
Appointed Carling, Kathryn Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Talbot
Individual · Notified 1 October 2026
Owns 75–100% of shares (as a firm)
British
Born January 1986 (40)
Corporate entity · Notified 16 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15417341
Former controllers (1)
16 February 2024
Ceased Weston Beamor Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet detail
2024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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