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GLUONNET LTD

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

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.

Company Information

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:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
68, Gladsmuir Road, London, England, N19 3JU

Director28 January 2021Active
68, Gladsmuir Road, London, England, N19 3JU

Director31 December 2020Active
68, Gladsmuir Road, London, England, N19 3JU

Director31 December 2020Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary12 March 2021Active
The Coach House, Greys Green Business Centre, Henley-On-Thames, England, RG9 4QG

Director24 October 2018Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Second filing of director termination with name.

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2021-03-12Officers

Appoint corporate secretary company with name date.

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2021-03-12Address

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

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-04Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Change to a person with significant control.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-03-05Accounts

Change account reference date company previous extended.

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2019-11-21Officers

Change person director company with change date.

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