This company is commonly known as 5d Gryphon Technologies Ltd. The company was founded 5 years ago and was given the registration number 11634861. The firm's registered office is in LONDON. You can find them at 3rd Floor Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | 5D GRYPHON TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 11634861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Flat 4, 32 Ovington Square, London, England, SW3 1LR | Director | 22 October 2018 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 22 October 2018 | Active |
| East House, Woodlands Road East, Virginia Water, England, GU25 4PH | Director | 22 October 2018 | Active |
| Mr Alexander Barabanov | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Flat 4, London, England, SW3 1LR |
| Nature of control | : |
|
| Ms Svetlana Lutay | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr John Michael Wisbey | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East House, Woodlands Road East, Virginia Water, England, GU25 4PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Incorporation | Incorporation company. | Download |
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