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Companies House/London/Company profile

GKA INNOVATION LTD

Active
11845478·incorporated 2019-02-25

GKA INNOVATION LTD is an active UK private limited company, incorporated on 25 February 2019 at Companies House (number 11845478; OpenRegistry canonical ID GB-11845478-gka-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-25
Registered Address
OFFICE 14 56 GLOUCESTER ROAD, KENSINGTON, LONDON, SW7 4UB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

GKA INNOVATION LTD has 3 persons with significant control on file:

  • Behnaz Investment Group Limited (United Kingdom reg. 14492252). Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bernatek Limited (United Kingdom reg. 14490861). Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Golden Odyssey Investments Limited (United Kingdom reg. 14496043). Notified 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Mohammad Adabi born 1990 resident in United Kingdom, British national. Notified 2019-02-25. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Stefan Goniszewski born 1988 resident in England, British national. Notified 2019-10-05. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Demetrios Kyriacou born 1989 resident in England, British national. Notified 2019-10-05. Ceased 2021-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

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