This company is commonly known as Gluonnet Ltd. The company was founded 5 years ago and was given the registration number 11639289. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GLUONNET LTD |
|---|---|---|
| Company Number | : | 11639289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, England, RG9 4QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Gladsmuir Road, London, England, N19 3JU | Director | 28 January 2021 | Active |
| 68, Gladsmuir Road, London, England, N19 3JU | Director | 31 December 2020 | Active |
| 68, Gladsmuir Road, London, England, N19 3JU | Director | 31 December 2020 | Active |
| 9th Floor, 107 Cheapside, London, England, EC2V 6DN | Corporate Secretary | 12 March 2021 | Active |
| The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG | Director | 24 October 2018 | Active |
| Mr Daniel Adam Dobos | ||
| Notified on | : | 22 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 68, Gladsmuir Road, London, England, N19 3JU |
| Nature of control | : |
|
| Mrs Tina Jane Beattie | ||
| Notified on | : | 24 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Officers | Second filing of director termination with name. | Download |
| 2021-03-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
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