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GLS Food Solutions Ltd

GLS Food Solutions Ltd is an active company incorporated on 25 June 2020 with the registered office located in London, City of London. GLS Food Solutions Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12697867
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
13 St. Swithin's Lane,
2nd Floor,
London
EC4N 8AL
England
Address changed on 9 Nov 2023 (1 year 10 months ago)
Previous address was Office 4, 21 Knightsbridge London SW1X 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in England • Born in May 1978
Director • PSC • Italian • Lives in Italy • Born in Nov 1969
Director • PSC • Chef • Italian • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorica Import Limited
Mr Giampaolo Gardarelli and Mr Lorenzo Zingaretti are mutual people.
Active
Avra Kehdabra Ltd
Mr Leonardo Gualtieri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.85K
Increased by £47.85K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£122.12K
Increased by £38.64K (+46%)
Total Liabilities
-£36.54K
Decreased by £31.01K (-46%)
Net Assets
£85.58K
Increased by £69.65K (+437%)
Debt Ratio (%)
30%
Decreased by 50.99% (-63%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 8 Sep 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Lorenzo Zingaretti (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Giampaolo Gardarelli (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Lorenzo Zingaretti Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Lorenzo Zingaretti (PSC) Appointed
1 Year 10 Months Ago on 14 Nov 2023
Mr Giampaolo Gardarelli Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Leonardo Gualtieri (PSC) Details Changed
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 2 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Change of details for Mr Giampaolo Gardarelli as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Lorenzo Zingaretti as a person with significant control on 14 November 2023
Submitted on 15 Nov 2023
Notification of Giampaolo Gardarelli as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Giampaolo Gardarelli as a director on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Lorenzo Zingaretti as a director on 14 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Giampaolo Gardarelli on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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