Glenpani Group Limited LONDON


Glenpani Group Limited is a private limited company registered at 104 High Road, London N2 9EB. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-10, this 6-year-old company is run by 1 director.
Director Burns T., appointed on 07 September 2017.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to official records there was a change of name on 2020-04-06 and their previous name was 1-04 Tide Capital Limited.
The last confirmation statement was sent on 2023-09-07 and the due date for the following filing is 2024-09-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Glenpani Group Limited Address / Contact

Office Address 104 High Road
Town London
Post code N2 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10909603
Date of Incorporation Thu, 10th Aug 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Burns T.

Position: Director

Appointed: 07 September 2017

Harpal B.

Position: Director

Appointed: 10 August 2017

Resigned: 21 May 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Burns T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Harpal B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Burns T.

Notified on 7 September 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harpal B.

Notified on 10 August 2017
Ceased on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

1-04 Tide Capital April 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-12-31
Balance Sheet
Current Assets3318 544202 709201 891
Net Assets Liabilities23931 71137 729426 873419 316
Other
Accrued Liabilities Deferred Income2404809601 2002 400
Average Number Employees During Period 1111
Creditors677 87717 045135 682168 438
Fixed Assets6540 06558 190379 655402 740
Net Current Assets Liabilities3048 35453965 82731 053
Total Assets Less Current Liabilities23931 71158 729445 482433 793

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023
Free Download (3 pages)

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