Gut Agency Ltd

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gut agency ltd
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Gut Agency Ltd

11219021•Private Limited With Share Capital

54 Portland Place, London, W1B1DY
Website

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Incorporated

22/02/2018

Company Age

8 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gut Agency Ltd (11219021) is a private limited with share capital incorporated on 22/02/2018 (8 years old) and registered in london, W1B1DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/02/2018
W1B1DY

Financial Overview

Total Assets

£23.16M

Liabilities

£121.6K

Net Assets

£23.03M

Cash

£137.7K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
M
martin gonzalo umaran
director
W
wanda weigert
director
A
anselmo ramos
director
E
eduardo gaston bigio
director
D
diego alejandro tartara
director

Filed Documents

44
Capital Allotment Shares
Category:Capital
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Resolution
Category:Resolution
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Incorporation Company
Category:Incorporation
Date:22-02-2018

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

54 Portland Place, London, W1B1DYRegistered

Contact

gut.agency
54 Portland Place, London, W1B1DY