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Gilion Ltd

Gilion Ltd is an active company incorporated on 26 January 2023 with the registered office located in London, Greater London. Gilion Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14617587
Private limited company
Age
2 years 7 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 26 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Accountum Sweden House
5 Upper Montagu Street
London
W1H 2AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Dec 1979
Director • Chairperson • Swedish • Lives in Sweden • Born in Jan 1992
Gilion International AB
PSC
Shareholders, PSCs & Group Structure
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£16.67K
Turnover
Unreported
Employees
2
Total Assets
£31.45K
Total Liabilities
-£340.5K
Net Assets
-£309.05K
Debt Ratio (%)
1083%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Ark Kapital Holdco Ab (PSC) Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mr Martin Oliver Hildebrandt Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Martin Oliver Hildebrandt Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mrs Julia Filippa Hawkins Appointed
2 Years 5 Months Ago on 15 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 3 Mar 2023
Incorporated
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 15 Mar 2024
Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023
Submitted on 14 Mar 2024
Director's details changed for Mr Martin Oliver Hildebrandt on 3 April 2023
Submitted on 11 Mar 2024
Change of details for Ark Kapital Holdco Ab as a person with significant control on 5 January 2024
Submitted on 1 Mar 2024
Certificate of change of name
Submitted on 15 Dec 2023
Appointment of Mrs Julia Filippa Hawkins as a director on 15 March 2023
Submitted on 28 Mar 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 3 Mar 2023
Incorporation
Submitted on 26 Jan 2023
Repayment History
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