Gillan Luxury Consulting Ltd is a private limited company situated at 5 Baron Close, London N11 3PS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Shannon M., appointed on 15 July 2019. Director Darren G., appointed on 12 September 2017.
As far as secretaries are concerned, we can mention: Darren G., appointed on 12 September 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-09-11 and the date for the next filing is 2024-09-25. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5 Baron Close |
| Town | London |
| Post code | N11 3PS |
| Country of origin | United Kingdom |
| Registration Number | 10958320 |
| Date of Incorporation | Tue, 12th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 12 September 2017
Position: Secretary
Appointed: 12 September 2017
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Darren G. The abovementioned PSC and has 75,01-100% shares.
Darren G.
| Notified on | 12 September 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 8 000 | 2 600 | 6 500 | 2 500 | 2 300 |
| Current Assets | 20 000 | 25 000 | |||
| Other | |||||
| Creditors | 11 000 | 5 600 | 9 500 | 10 000 | 25 000 |
| Fixed Assets | 3 000 | 3 000 | 3 000 | 2 500 | 2 700 |
| Net Current Assets Liabilities | 11 000 | 5 600 | 9 500 | 10 000 | |
| Total Assets Less Current Liabilities | 8 000 | 2 600 | 6 500 | 12 500 | 2 700 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 11th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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