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GLUESANGOFF LTD

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

This company is commonly known as Gluesangoff Ltd. The company was founded 7 years ago and was given the registration number 10482290. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLUESANGOFF LTD
Company Number:10482290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:91 Battersea Park Road, London, England, SW8 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Battersea Park Road, London, SW8 4DU

Director16 November 2016Active
91, Battersea Park Road, London, England, SW8 4DU

Director08 November 2019Active
91, Battersea Park Road, London, England, SW8 4DU

Director16 March 2018Active
91, Battersea Park Road, London, SW8 4DU

Director10 March 2017Active
91, Battersea Park Road, London, SW8 4DU

Director16 March 2017Active

People with Significant Control

Ms Elena Iachimciuc
Notified on:08 November 2019
Status:Active
Date of birth:May 1975
Nationality:Moldovan
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Kevin Albertson
Notified on:16 November 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:91, Battersea Park Road, London, England, SW8 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 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
2024-03-29Address

Change registered office address company with date old address new address.

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2024-03-29Officers

Termination director company with name termination date.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-04-24Address

Change registered office address company with date old address new address.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-08Persons with significant control

Cessation of a person with significant control.

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2019-11-08Persons with significant control

Notification of a person with significant control.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-08Address

Change registered office address company with date old address new address.

Download
2019-10-16Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-03-23Officers

Appoint person director company with name date.

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2018-03-23Officers

Termination director company with name termination date.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-16Officers

Termination director company with name termination date.

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