Clingenics (UK) Ltd LONDON


Founded in 2016, Clingenics (UK), classified under reg no. 10538864 is an active company. Currently registered at St Georges House 6th Floor W1S 1HS, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 5th January 2017 Clingenics (UK) Ltd is no longer carrying the name Glingenics (UK).

The company has one director. Christoforos K., appointed on 23 December 2016. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Clingenics (UK) Ltd Address / Contact

Office Address St Georges House 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10538864
Date of Incorporation Fri, 23rd Dec 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Christoforos K.

Position: Director

Appointed: 23 December 2016

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 23 December 2016

Resigned: 01 January 2020

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 23 December 2016

Resigned: 01 January 2020

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Christoforos K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christoforos K.

Notified on 23 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glingenics (UK) January 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand4 3541 1062 01726374 991
Current Assets5 96729 23732 07936 548136 902
Debtors1 61328 13130 06236 28561 911
Net Assets Liabilities-1 96710 82910 86215 95842 999
Other Debtors608675757153499
Property Plant Equipment8556604622641 343
Other
Accrued Liabilities Deferred Income1 9161 9001 9981 11262 605
Accumulated Depreciation Impairment Property Plant Equipment1343295277251 024
Additions Other Than Through Business Combinations Property Plant Equipment989   1 378
Administrative Expenses40 64716 38718 10711 56313 646
Amounts Owed By Directors   34 12261 122
Amounts Owed To Other Related Parties Other Than Directors249    
Average Number Employees During Period11111
Comprehensive Income Expense-3 14012 796335 09627 041
Corporation Tax Payable 2 1082 6032 33219 154
Cost Sales 47 46541 13140 41737 618
Creditors8 78919 06821 67920 85495 246
Current Tax For Period 2 1084951 38717 264
Depreciation Expense Property Plant Equipment134195198198299
Depreciation Rate Used For Property Plant Equipment2020202020
Gross Profit Loss37 51031 29218 63618 1097 795
Income Expense Recognised Directly In Equity1 173    
Increase From Depreciation Charge For Year Property Plant Equipment134195198198299
Interest Payable Similar Charges Finance Costs31163 
Issue Equity Instruments1 173    
Net Current Assets Liabilities-2 82210 16910 40015 69441 656
Number Shares Issued Fully Paid1 0001 0001 0001 0001 000
Operating Profit Loss-3 13714 9055296 54644 316
Other Interest Receivable Similar Income Finance Income    -11
Other Operating Income Format1    50 167
Other Taxation Social Security Payable4027 2457 7598 8697 913
Par Value Share11111
Prepayments Accrued Income1 0056003 7932 010290
Profit Loss-3 14012 796335 09627 041
Profit Loss Before Tax-3 140    
Profit Loss On Ordinary Activities Before Tax-3 14014 9045286 48344 305
Property Plant Equipment Gross Cost9899899899892 367
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 1084951 38717 264
Total Assets Less Current Liabilities-1 96710 82910 86215 95842 999
Trade Creditors Trade Payables6 2227 2668 7707 9925 025
Trade Debtors Trade Receivables 11 100   
Turnover Revenue37 51078 75759 76758 52645 413
Advances Credits Directors  25 51234 12261 122
Advances Credits Made In Period Directors   8 750 
Advances Credits Repaid In Period Directors   140 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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