Gluon Capital Ltd

General information

Name:

Gluon Capital Limited

Office Address:

25 Bedford Square WC1B 3HH London

Number: 10259635

Incorporation date: 2016-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gluon Capital Ltd has existed on the market for at least eight years. Started with Companies House Reg No. 10259635 in 2016, it is located at 25 Bedford Square, London WC1B 3HH. The company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to Sunday 31st July 2022 and the latest confirmation statement was submitted on Wednesday 8th February 2023.

In this particular company, a variety of director's responsibilities up till now have been done by Per R. and Maxamillian D.. Out of these two executives, Maxamillian D. has been with the company for the longest time, having been a part of officers' team since Sunday 9th October 2016. In addition, the managing director's responsibilities are backed by a secretary - Andrew P., who was chosen by this specific company on Tuesday 16th March 2021.

Financial data based on annual reports

Company staff

Andrew P.

Role: Secretary

Appointed: 16 March 2021

Latest update: 26 April 2024

Per R.

Role: Director

Appointed: 21 June 2019

Latest update: 26 April 2024

Maxamillian D.

Role: Director

Appointed: 09 October 2016

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Per R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maxamilian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Per R.
Notified on 1 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maxamilian D.
Notified on 19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive D.
Notified on 1 July 2016
Ceased on 2 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 102596350001, created on Tue, 6th Feb 2024 (MR01)
filed on: 7th, February 2024
mortgage
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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