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Gl Modular Ltd, E14 4AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GL MODULAR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gl Modular Ltd. The company was founded 5 years ago and was given the registration number 11593624. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GL MODULAR LTD
Company Number:11593624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS

Director01 September 2019Active
128, Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS

Director28 September 2018Active

People with Significant Control

Mrs Inga Zavadska
Notified on:01 September 2019
Status:Active
Date of birth:December 1984
Nationality:Latvian
Country of residence:United Kingdom
Address:128, Cannon Workshops, London, United Kingdom, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ioan Popa
Notified on:28 September 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:128, Cannon Workshops, London, United Kingdom, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Change account reference date company current shortened.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Accounts

Change account reference date company current shortened.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Persons with significant control

Notification of a person with significant control.

Download
2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-09-30Resolution

Resolution.

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2018-09-28Incorporation

Incorporation company.

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