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Glek Holdings Ltd

Glek Holdings Ltd is an active company incorporated on 24 April 2015 with the registered office located in . Glek Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09559762
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 15 st. Helens Place London EC3A 6DQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1970
Mr Elliot Thomas Lane
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
FWD Financial Services Marketing Limited
Kyriakos Kyriacou and Elliot Thomas Lane are mutual people.
Active
FWD Group Limited
Kyriakos Kyriacou and Elliot Thomas Lane are mutual people.
Active
First Quartile Limited
Elliot Thomas Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Same as previous period
Total Liabilities
-£1.27M
Decreased by £35.64K (-3%)
Net Assets
£78.98K
Increased by £35.64K (+82%)
Debt Ratio (%)
94%
Decreased by 2.64% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Kyriakos Kyriacou (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Elliot Thomas Lane Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Kyriakos Kyriacou Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Elliot Thomas Lane (PSC) Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr Elliot Thomas Lane as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Kyriakos Kyriacou on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Elliot Thomas Lane on 31 October 2023
Submitted on 31 Oct 2023
Change of details for Mr Kyriakos Kyriacou as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 16 April 2023 with updates
Submitted on 5 May 2023
Repayment History
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