Gluck Health Limited
Company Profile
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MicroGluck Health Limited
09781602•Private Limited With Share Capital
27 Mortimer Street, London, W1T3BL
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Incorporated
17/09/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Gluck Health Limited (09781602) is a private limited with share capital incorporated on 17/09/2015 (10 years old) and registered in london, W1T3BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/09/2015
W1T3BL
2 employees
Financial Overview
Total Assets
£1.35M
Liabilities
£268.0K
Net Assets
£1.08M
Cash
£883.1K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:16-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Resolution
Category:Resolution
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Incorporation Company
Category:Incorporation
Date:17-09-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
27 Mortimer Street, London, W1T3BLRegistered
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