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05125154 Limited LONDON

Founded in 2004, 05125154, classified under reg no. 05125154 is a active - proposal to strike off company. Currently registered at 96 Seymour Place W1H 1NB, London the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2020. Since 3rd August 2022 05125154 Limited is no longer carrying the name Glix.

05125154 Limited Address / Contact

Office Address 96 Seymour Place
Town London
Post code W1H 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05125154
Date of Incorporation Tue, 11th May 2004
Industry Other cleaning services
End of financial Year 31st May
Company age 20 years old
Account next due date Tue, 31st May 2022 (696 days after)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 25th May 2023 (2023-05-25)
Last confirmation statement dated Wed, 11th May 2022

Company staff

Michael A.

Position: Director

Appointed: 10 March 2022

Marlene M.

Position: Director

Appointed: 30 January 2006

Resigned: 10 March 2022

Asd Consultants Limited

Position: Corporate Secretary

Appointed: 20 May 2004

Resigned: 30 July 2019

Nabil E.

Position: Director

Appointed: 20 May 2004

Resigned: 30 January 2006

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 20 May 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 11 May 2004

Resigned: 20 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Marlene M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlene M.

Notified on 6 April 2016
Ceased on 10 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Glix August 3, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth1 1921 3003 160    
Balance Sheet
Cash Bank On Hand   807   
Current Assets5 2624 2685 0444 9791 6561 6431 558
Debtors1 6081 0995 0444 172   
Net Assets Liabilities  3 1601047 9999 9484 854
Cash Bank In Hand3 6543 169     
Net Assets Liabilities Including Pension Asset Liability1 1921 3003 160    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve1 0921 2003 060    
Shareholder Funds1 1921 3003 160    
Other
Creditors  1 8845 0839 65511 5916 412
Net Current Assets Liabilities1 1921 3003 1601047 9999 9484 854
Total Assets Less Current Liabilities1 1921 3003 1601047 9999 9484 854
Average Number Employees During Period     89
Creditors Due Within One Year4 0702 9681 884    
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed glix LIMITEDcertificate issued on 03/08/22
filed on: 3rd, August 2022 		Free Download (3 pages)
Change of name by resolution

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