Menna Overview
Here’s a quick overview of 5D GRYPHON TECHNOLOGIES LTD 👀 — a London based business that started in 2018.
5D GRYPHON TECHNOLOGIES LTD
- Company statusactive
- Company No11634861
- Age7 years 9 months Incorporated 22 October 2018
- Officers3
Address
124 City Road, London, EC1V 2NX, England
5D GRYPHON TECHNOLOGIES LTD is an active company incorporated on 22 October 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Gazette Filings Brought Up To Date
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Incorporation Company
7 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARABANOV, Alexander | director | Oct 1960 | 22 Oct 2018 |
| LUTAY, Svetlana | director | Nov 1966 | 22 Oct 2018 |
| WISBEY, John Michael | director | Feb 1956 | 22 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Barabanov | Oct 1960 | 22 Oct 2018 |
| Ms Svetlana Lutay | Nov 1966 | 22 Oct 2018 |
| Mr John Michael Wisbey | Feb 1956 | 22 Oct 2018 |
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LUTAY, Svetlana are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
WISBEY, John Michael are mutual persons.
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BARABANOV, Alexander, LUTAY, Svetlana are mutual persons.
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WISBEY, John Michael are mutual persons.
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Menna Overview
Here’s a quick overview of 5D GRYPHON TECHNOLOGIES LTD 👀 — a London based business that started in 2018.