Glenloch Ventures started in year 2013 as Private Limited Company with registration number 08529079. The Glenloch Ventures company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 60 Primrose Gardens. Postal code: NW3 4TP.
At the moment there are 3 directors in the the company, namely Kristi F., Emma K. and James K.. In addition one secretary - James K. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 60 Primrose Gardens |
| Town | London |
| Post code | NW3 4TP |
| Country of origin | United Kingdom |
| Registration Number | 08529079 |
| Date of Incorporation | Tue, 14th May 2013 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 14 May 2013
Position: Director
Appointed: 14 May 2013
Position: Director
Appointed: 14 May 2013
Position: Secretary
Appointed: 14 May 2013
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Kristi F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristi F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | -33 427 | -55 744 | -56 181 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 4 937 | 964 | 528 | |||||||
| Current Assets | 34 300 | 8 412 | 7 976 | 7 209 | 145 | 154 | 152 | 165 | 126 | |
| Debtors | 29 363 | 7 448 | 7 448 | |||||||
| Net Assets Liabilities | -67 462 | -68 246 | ||||||||
| Other Debtors | 29 363 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 150 | 150 | 150 | |||||||
| Profit Loss Account Reserve | -33 577 | -55 894 | -56 331 | |||||||
| Shareholder Funds | -33 427 | -55 744 | -56 181 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Creditors | 64 157 | 63 963 | 64 842 | 65 474 | 66 246 | 66 906 | -66 905 | -67 588 | ||
| Creditors Due Within One Year | 67 727 | 64 156 | 64 157 | |||||||
| Net Current Assets Liabilities | -33 427 | -55 744 | -56 181 | -56 754 | -64 697 | -65 320 | -66 094 | -66 741 | -67 462 | -67 496 |
| Number Shares Allotted | 150 | 150 | 150 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | 150 | |||||||
| Total Assets Less Current Liabilities | -33 427 | -55 744 | -56 181 | -56 754 | -64 697 | -65 320 | -66 094 | -66 741 | -66 779 | -67 496 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy