ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GLN Representatives Limited

GLN Representatives Limited is an active company incorporated on 16 October 2000 with the registered office located in London, City of London. GLN Representatives Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04093397
Private limited company
Age
24 years
Incorporated 16 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1963
Director • Lawyer • Greek • Lives in England • Born in Jul 1976
Director • Lawyer • British • Lives in UK • Born in Jul 1968
Gide Loyrette Nouel LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gide Loyrette Nouel LLP
Mr Rupert Vaughan Paynter Reece and Dimitrios Logizidis are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
£455
Increased by £455 (%)
Employees
2
Same as previous period
Total Assets
£2.47K
Decreased by £5.22K (-68%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.47K
Decreased by £5.22K (-68%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Mr Dimitrios Logizidis Appointed
10 Months Ago on 1 Nov 2024
Margaret Elizabeth Boswell Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Get Credit Report
Discover GLN Representatives Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Dimitrios Logizidis as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Margaret Elizabeth Boswell as a director on 1 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 13 Nov 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Dec 2021
Confirmation statement made on 16 October 2021 with no updates
Submitted on 18 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year