Menna Overview
Here’s a quick overview of GUT AGENCY LTD 👀 — a London based business that started in 2018.
GUT AGENCY LTD
- Company statusactive
- Company No11219021
- Age8 years 5 months Incorporated 22 February 2018
- Officers6
Address
54 Portland Place, London, W1B 1DY, United Kingdom
GUT AGENCY LTD is an active company incorporated on 22 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 22 Feb 2018 | |
| BIGIO, Eduardo Gastón | director | Jun 1976 | 19 Oct 2023 |
| POMIES, Patricia | director | Nov 1979 | 19 Oct 2023 |
| RAMOS, Anselmo | director | Nov 1970 | 19 Oct 2023 |
| UMARAN, Martin Gonzalo | director | Jul 1968 | 19 Oct 2023 |
| WEIGERT, Wanda | director | Feb 1981 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Globant S.A. | 19 Oct 2023 | |
| Mr Anselmo Ramos | Nov 1970 | 22 Feb 2018 |
| Mr Eduardo Gaston Bigio | Jun 1976 | 22 Feb 2018 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of GUT AGENCY LTD 👀 — a London based business that started in 2018.