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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 25 years ago.
Status
Active
Active since 10 years ago
Company No
04093397
Private limited company
Age
25 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 2025 (11 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 27 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (27 days ago)
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
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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
Confirmation Submitted
7 Days Ago on 20 Oct 2025
Small Accounts Submitted
9 Months Ago on 3 Jan 2025
Mr Dimitrios Logizidis Appointed
12 Months Ago on 1 Nov 2024
Margaret Elizabeth Boswell Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Nov 2022
Small Accounts Submitted
3 Years Ago on 30 Dec 2021
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
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
Repayment History
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