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5d Gryphon Technologies Ltd LONDON


5d Gryphon Technologies Ltd is a private limited company situated at 3Rd Floor Lansdowne House, 57 Berkeley Square, London W1J 6ER. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-22, this 2-year-old company is run by 3 directors.
Director John W., appointed on 22 October 2018. Director Svetlana L., appointed on 22 October 2018. Director Alexander B., appointed on 22 October 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2020-10-30 and the due date for the next filing is 2021-11-13. What is more, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

5d Gryphon Technologies Ltd Address / Contact

Office Address 3rd Floor Lansdowne House
Office Address2 57 Berkeley Square
Town London
Post code W1J 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 11634861
Date of Incorporation Mon, 22nd Oct 2018
Industry Management consultancy activities other than financial management
Industry Other information technology service activities
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (190 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 13th Nov 2021 (2021-11-13)
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

John W.

Position: Director

Appointed: 22 October 2018

Svetlana L.

Position: Director

Appointed: 22 October 2018

Alexander B.

Position: Director

Appointed: 22 October 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Svetlana L. The abovementioned PSC. Another one in the persons with significant control register is Alexander B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Svetlana L.

Notified on 22 October 2018
Nature of control: right to appoint and remove directors

Alexander B.

Notified on 22 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John W.

Notified on 22 October 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Current Assets100 637
Net Assets Liabilities89 553
Other
Version Production Software2 020
Accrued Liabilities Not Expressed Within Creditors Subtotal1 080
Creditors10 004
Net Current Assets Liabilities90 633
Total Assets Less Current Liabilities90 633

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with updates Fri, 30th Oct 2020
filed on: 11th, December 2020
Free Download (4 pages)

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