Glantus Ltd
Company Profile
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UnknownGlantus Ltd
03968449•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
10/04/2000
Company Age
26 years
Directors
5
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Glantus Ltd (03968449) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, EC4A1JP. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 10/04/2000
EC4A1JP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£2.75M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Resolution
Category:Resolution
Date:19-12-2020
Change Of Name Notice
Category:Change Of Name
Date:19-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Resolution
Category:Resolution
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:06-04-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
12 New Fetter Lane, London, EC4A1JPRegistered
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