Founded in 2016, Gislen Software (UK), classified under reg no. 09970378 is an active company. Currently registered at 1 The Green TW9 1PL, Richmond the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 3 directors, namely Lars G., Richard R. and Philip R.. Of them, Richard R., Philip R. have been with the company the longest, being appointed on 26 January 2016 and Lars G. has been with the company for the least time - from 1 September 2022. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 The Green |
| Town | Richmond |
| Post code | TW9 1PL |
| Country of origin | United Kingdom |
| Registration Number | 09970378 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Other software publishing |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Lars G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lars G.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip R.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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