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 five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020. 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 27 September 2021, 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 5 years old
Account next due date Fri, 30th Sep 2022 (368 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 5th Jan 2022 (2022-01-05)
Last confirmation statement dated Tue, 22nd Dec 2020

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 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand4 3541 1062 017263
Current Assets5 96729 23732 07936 548
Debtors1 61328 13130 06236 285
Net Assets Liabilities-1 96710 82910 86215 958
Other Debtors608675757153
Property Plant Equipment855660462264
Other
Accrued Liabilities Deferred Income1 9161 9001 9981 112
Accumulated Depreciation Impairment Property Plant Equipment134329527725
Additions Other Than Through Business Combinations Property Plant Equipment989   
Administrative Expenses40 64716 38718 10711 563
Amounts Owed To Other Related Parties Other Than Directors249   
Average Number Employees During Period1111
Comprehensive Income Expense-3 14012 796335 096
Corporation Tax Payable 2 1082 6032 332
Cost Sales 47 46541 13140 417
Creditors8 78919 06821 67920 854
Current Tax For Period 2 1084951 387
Depreciation Expense Property Plant Equipment134195198198
Depreciation Rate Used For Property Plant Equipment20202020
Gross Profit Loss37 51031 29218 63618 109
Income Expense Recognised Directly In Equity1 173   
Increase From Depreciation Charge For Year Property Plant Equipment134195198198
Interest Payable Similar Charges Finance Costs31163
Issue Equity Instruments1 173   
Net Current Assets Liabilities-2 82210 16910 40015 694
Number Shares Issued Fully Paid1 0001 0001 0001 000
Operating Profit Loss-3 13714 9055296 546
Other Taxation Social Security Payable4027 2457 7598 869
Par Value Share1111
Prepayments Accrued Income1 0056003 7932 010
Profit Loss-3 14012 796335 096
Profit Loss Before Tax-3 140   
Profit Loss On Ordinary Activities Before Tax-3 14014 9045286 483
Property Plant Equipment Gross Cost989989989989
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 1084951 387
Total Assets Less Current Liabilities-1 96710 82910 86215 958
Trade Creditors Trade Payables6 2227 2668 7707 992
Trade Debtors Trade Receivables 11 100  
Turnover Revenue37 51078 75759 76758 526

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 20th, April 2021
Free Download (11 pages)

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