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Germitec UK Ltd

Germitec UK Ltd is an active company incorporated on 21 December 2020 with the registered office located in London, Greater London. Germitec UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13092261
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
50 Seymour Street
London
W1H 7JG
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jose Luis Da Gloria
Director • Portuguese • Lives in France • Born in Nov 1977
Mr Vincent Gardes
Director • Chief Executive Officer • French • Lives in France • Born in Mar 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.12K
Decreased by £32.82K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£37.04K
Decreased by £422.21K (-92%)
Total Liabilities
-£1.16M
Decreased by £376.65K (-25%)
Net Assets
-£1.12M
Decreased by £45.56K (+4%)
Debt Ratio (%)
3120%
Increased by 2786.16% (+835%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Appointment Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Mr Jose Luis Da Gloria Appointed
3 Years Ago on 27 Oct 2022
Glen Lee Ewing Resigned
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 18 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Secretary's details changed
Submitted on 22 Feb 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 29 Dec 2022
Termination of appointment of Glen Lee Ewing as a director on 27 October 2022
Submitted on 4 Nov 2022
Appointment of Mr Jose Luis Da Gloria as a director on 27 October 2022
Submitted on 4 Nov 2022
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 18 October 2022
Submitted on 18 Oct 2022
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Repayment History
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