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Giluma Ltd

Giluma Ltd is an active company incorporated on 25 April 2025 with the registered office located in London, Greater London. Giluma Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16408408
Private limited company
Age
8 months
Incorporated 25 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 25 January 2027 (1 year remaining)
Contact
Address
88 Furness Road
London
NW10 5UE
England
Address changed on 17 Oct 2025 (2 months ago)
Previous address was Flat 49 Linnet House 59 Fern Grove Feltham TW14 9AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grano Tenero Ltd
Gianluca Russo is a mutual person.
Active
Grano Fresco Ltd
Gianluca Russo is a mutual person.
Active
Monkey Bite Ltd
Gianluca Russo is a mutual person.
Active
Capricciosa Ltd
Gianluca Russo is a mutual person.
Active
Condito Ltd
Gianluca Russo is a mutual person.
Active
Financials
Giluma Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Mr Gianluca Russo (PSC) Details Changed
3 Months Ago on 12 Sep 2025
Luca Sammartino (PSC) Resigned
3 Months Ago on 12 Sep 2025
Luca Sammartino Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Marco Maiocchi (PSC) Resigned
4 Months Ago on 27 Aug 2025
Marco Maiocchi Resigned
4 Months Ago on 27 Aug 2025
Incorporated
8 Months Ago on 25 Apr 2025
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Documents
Registered office address changed from Flat 49 Linnet House 59 Fern Grove Feltham TW14 9AZ England to 88 Furness Road London NW10 5UE on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Ztk Tax Advisory Suite 1, Ideas House 18 Eastwood Close London E18 1BY United Kingdom to Flat 49 Linnet House 59 Fern Grove Feltham TW14 9AZ on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Gianluca Russo as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Termination of appointment of Luca Sammartino as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Luca Sammartino as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Cessation of Marco Maiocchi as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Marco Maiocchi as a director on 27 August 2025
Submitted on 27 Aug 2025
Incorporation
Submitted on 25 Apr 2025
Repayment History
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