Gut Agency Ltd is a private limited company situated at 54 Portland Place, London W1B 1DY. Incorporated on 2018-02-22, this 6-year-old company is run by 5 directors.
Director Wanda W., appointed on 19 October 2023. Director Eduardo B., appointed on 19 October 2023. Director Patricia P., appointed on 19 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-02-21 and the date for the next filing is 2024-03-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 54 Portland Place |
| Town | London |
| Post code | W1B 1DY |
| Country of origin | United Kingdom |
| Registration Number | 11219021 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 19 October 2023
Position: Corporate Secretary
Appointed: 22 February 2018
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Globant S.a. from L-1855, Luxembourg. This PSC is classified as "a corporation", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Anselmo R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eduardo B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Globant S.A.
37a Avenue J.F. Kennedy, L-1855, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Corporation |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B173727 |
| Notified on | 19 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anselmo R.
| Notified on | 22 February 2018 |
| Ceased on | 19 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduardo B.
| Notified on | 22 February 2018 |
| Ceased on | 18 December 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-19 filed on: 8th, November 2023 |
persons with significant control | Free Download (1 page) |
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