General information

Name:

Glenpani Group Ltd

Office Address:

Abbey House 282 Farnborough Road GU14 7NA Farnborough

Number: 10909603

Incorporation date: 2017-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenpani Group began its operations in 2017 as a Private Limited Company with reg. no. 10909603. This particular company has been functioning for 3 years and it's currently active. The company's office is situated in Farnborough at Abbey House. Anyone could also locate this business by the area code, GU14 7NA. Glenpani Group Limited was known 0 years from now under the name of 1-04 Tide Capital. The company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Friday 31st August 2018 is the last time company accounts were reported.

There's 1 managing director at the moment leading the company, specifically Burns T. who has been executing the director's duties for 3 years. Since 2017-08-10 Harpal B., had been supervising this company up until the resignation on 2018-05-21.

Burns T. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Glenpani Group Limited 2020-04-06
  • 1-04 Tide Capital Limited 2017-08-10

Financial data based on annual reports

Company staff

Burns T.

Role: Director

Appointed: 07 September 2017

Latest update: 21 August 2020

People with significant control

Burns T.
Notified on 7 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harpal B.
Notified on 10 August 2017
Ceased on 7 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 21 September 2021
Confirmation statement last made up date 07 September 2020
Annual Accounts
Start Date For Period Covered By Report 10 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: RES15 - Change company name resolution on 6th April 2020 (RESOLUTIONS)
filed on: 6th, April 2020
resolution
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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