Gilanne Limited
Company Profile
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MicroGilanne Limited
05530569•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
08/08/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gilanne Limited (05530569) is a private limited with share capital incorporated on 08/08/2005 (20 years old) and registered in london, WC1H9BQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 08/08/2005
WC1H9BQ
Financial Overview
Total Assets
£289.4K
Liabilities
£272.8K
Net Assets
£16.6K
Cash
£18.6K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Capital
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Incorporation Company
Category:Incorporation
Date:08-08-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date26/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
Contact
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ