General information

Name:

Glanet Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 03618515

Incorporation date: 1998-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Glanet was started on Friday 14th August 1998 as a Private Limited Company. The firm's head office can be gotten hold of in London on 5th Floor, 70 Gracechurch Street. When you need to reach this firm by mail, the zip code is EC3V 0XL. The office reg. no. for Glanet Limited is 03618515. The firm's SIC code is 65120 and their NACE code stands for Non-life insurance. Glanet Ltd released its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-08-14.

There is a number of two directors running this particular limited company right now, including Jane C. and Martin H. who have been doing the directors obligations since September 2011. At least one secretary in this firm is a limited company: Argenta Secretariat Limited.

Executives who control the firm include: Martin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jame C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 01 January 2022

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 16 March 2024

Jane C.

Role: Director

Appointed: 07 September 2011

Latest update: 16 March 2024

Martin H.

Role: Director

Appointed: 10 September 2008

Latest update: 16 March 2024

People with significant control

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jame C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
25
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