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5D Gryphon Technologies Ltd

5D Gryphon Technologies Ltd is an active company incorporated on 22 October 2018 with the registered office located in London, Greater London. 5D Gryphon Technologies Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11634861
Private limited company
Age
6 years
Incorporated 22 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was 8 a47 Capital Building, Embassy Gardens 8 New Union Square London SW11 7AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1960
PSC • Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in Switzerland • Born in Feb 1956
Mr John Michael Wisbey
PSC • British • Lives in Switzerland • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
5D Solar Concept Ltd
John Michael Wisbey and Svetlana Lutay are mutual people.
Active
5D Solar Concept Africa Ltd
Svetlana Lutay and Mr Alexander Barabanov are mutual people.
Active
Wisbey Ventures Limited
John Michael Wisbey is a mutual person.
Active
Gryphon Asset Management Limited
Svetlana Lutay is a mutual person.
Active
5D Gryphon Real Estate Ltd
Svetlana Lutay is a mutual person.
Active
Convendia Limited
John Michael Wisbey is a mutual person.
Active
E3 Solar Investment Ltd
Mr Alexander Barabanov is a mutual person.
Active
5D Group Limited
Svetlana Lutay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.65K
Increased by £45.1K (+71%)
Total Liabilities
-£42.13K
Increased by £11.51K (+38%)
Net Assets
£66.52K
Increased by £33.59K (+102%)
Debt Ratio (%)
39%
Decreased by 9.41% (-20%)
Latest Activity
Amended Micro Accounts Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr John Michael Wisbey (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Alexander Barabanov (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Alexander Barabanov Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr John Michael Wisbey Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Amended micro company accounts made up to 31 March 2023
Submitted on 4 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 31 Oct 2024
Change of details for Mr Alexander Barabanov as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Change of details for Mr John Michael Wisbey as a person with significant control on 28 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr John Michael Wisbey on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Alexander Barabanov on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 3 Nov 2023
Registered office address changed from 8 a47 Capital Building, Embassy Gardens 8 New Union Square London SW11 7AE United Kingdom to 124 City Road London EC1V 2NX on 3 February 2023
Submitted on 3 Feb 2023
Repayment History
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