30 GLEBE ROAD LTD

Company Number: 10488730

active          Qynn Score: 0

Summary

Formed in 2016, 30 GLEBE ROAD LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at 30 Glebe Road, London, United Kingdom, N3 2AX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

21 Nov 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
             
      
  
      
 
  

Activity

Most Active Year

2018

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Aug 2018

Events

4

1

0

1

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2019

Filing Date

24/12/2019

Action Date

30/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Kenneth John Gillon as a person with significant control on 03/09/2018

Filing Date

26/09/2019

Action Date

03/09/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Andi Constantin Covaci as a person with significant control on 03/09/2018

Filing Date

26/09/2019

Action Date

03/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with updates

Filing Date

26/09/2019

Action Date

24/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/11/2018

Filing Date

15/07/2019

Action Date

30/11/2018

Appointment of Mrs Maryam Akrami

Type

Officers

Description

Appointment of Mrs Maryam Akrami as a director on 23/02/2018

Filing Date

18/12/2018

Action Date

23/02/2018

Termination of appointment of Andi Constantin Covaci

Type

Officers

Description

Termination of appointment of Andi Constantin Covaci as a director on 14/11/2018

Filing Date

14/11/2018

Action Date

14/11/2018

Appointment of Mr Kenneth John Gillon

Type

Officers

Description

Appointment of Mr Kenneth John Gillon as a director on 24/08/2018

Filing Date

24/08/2018

Action Date

24/08/2018

Termination of appointment of Dragos Colbeanu

Type

Officers

Description

Termination of appointment of Dragos Colbeanu as a director on 24/08/2018

Filing Date

24/08/2018

Action Date

24/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with updates

Filing Date

24/08/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2017

Filing Date

17/08/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/11/2017 with updates

Filing Date

31/01/2018

Action Date

20/11/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

21/11/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

30 GLEBE ROAD LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 GLEBE ROAD LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/02/2018

Tenure

2 Yrs 6 Mths

Shareholding

n/a

Born

January 1941

Date Joined

24/08/2018

Tenure

2 Yrs

Shareholding

1

Born

August 1976

Active/Resigned

Directors Shareholding

30 GLEBE ROAD LTD currently has no active secretaries.

% Holding

Largest to Smallest

ANDI CONSTANTIN COVACI

Age

43

Total Shareholding

1

% of Company Owned

50.0%

KENNETH JOHN GILLON

Age

44

Total Shareholding

1

% of Company Owned

50.0%

DRAGOS COLBEANU

Age

43

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/11/2016

Tenure

1 Yr 11 Mths

Date Resigned

14/11/2018

Type

Director

Date Joined

21/11/2016

Tenure

1 Yr 9 Mths

Date Resigned

24/08/2018

Mr Kenneth John Gillon

Type of Entity

Individual Person

Ceased

n/a

Notified

03/09/2018

Control Level

Has significant influence or control

Mr Andi Constantin Covaci

Type of Entity

Individual Person

Ceased

03/09/2018

Notified

21/11/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors