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GLS FINANCE LIMITED

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

This company is commonly known as Gls Finance Limited. The company was founded 8 years ago and was given the registration number 09926140. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLS FINANCE LIMITED
Company Number:09926140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director19 January 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 June 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 December 2015Active

People with Significant Control

Mr. Dzianis Rehis
Notified on:19 January 2021
Status:Active
Date of birth:August 1976
Nationality:Belarusian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
Sir Dzianis Rehis
Notified on:04 June 2018
Status:Active
Date of birth:August 1976
Nationality:Belarusian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Dzianis Rehis
Notified on:30 November 2016
Status:Active
Date of birth:August 1976
Nationality:Belarusian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Officers

Termination director company with name termination date.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Gazette

Gazette notice compulsory.

Download
2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Gazette

Gazette notice compulsory.

Download
2018-06-05Gazette

Gazette filings brought up to date.

Download
2018-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Persons with significant control

Notification of a person with significant control.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-03-23Persons with significant control

Cessation of a person with significant control.

Download
2018-03-23Officers

Termination director company with name termination date.

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2018-03-13Gazette

Gazette notice compulsory.

Download
2017-05-13Gazette

Gazette filings brought up to date.

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