GLANTUS LTD

Key Data

Status

Active

Company No.

03968449

Incorporation date

10/04/2000

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

24/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

23/02/2026

Cessation of Glantus Holdings Plc as a person with significant control on 2023-10-12

View PDF (1 pages)

23/02/2026

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Martti Tapani Nurminen on 2026-02-20

View PDF (2 pages)

20/02/2026

Secretary's details changed for Mr Martti Tapani Nurminen on 2026-02-20

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Jason Mark Kurtz on 2026-02-20

View PDF (2 pages)

09/02/2026

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2026-01-01

View PDF (2 pages)

09/02/2026

Registered office address changed from Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG England to 12 New Fetter Lane London EC4A 1JP on 2026-02-09

View PDF (1 pages)

26/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

16/09/2024

Termination of appointment of Maurice Leonard Healy as a director on 2024-09-10

View PDF (1 pages)

16/09/2024

Appointment of Mr Martti Tapani Nurminen as a secretary on 2024-09-10

View PDF (2 pages)

16/09/2024

Termination of appointment of Paula Nolan as a director on 2024-09-10

View PDF (1 pages)

16/09/2024

Appointment of Mr Martti Tapani Nurminen as a director on 2024-09-10

View PDF (2 pages)

16/09/2024

Termination of appointment of Maurice Leonard Healy as a secretary on 2024-09-10

View PDF (1 pages)

16/09/2024

Appointment of Mr Jason Mark Kurtz as a director on 2024-09-10

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

13/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

11/04/2023

Cessation of Maurice Leonard Healy as a person with significant control on 2019-05-16

View PDF (1 pages)

11/04/2023

Notification of Glantus Holdings Plc as a person with significant control on 2019-05-16

View PDF (2 pages)

31/01/2023

Termination of appointment of Grainne Mckeown as a director on 2022-12-09

View PDF (1 pages)

31/01/2023

Appointment of Paula Nolan as a director on 2022-12-09

View PDF (2 pages)

21/10/2022

Registered office address changed from 1st Floor 38 Thorpe Wood Peterborough PE3 6SR England to Catherine Suite 40 London Road St. Albans Hertfordshire AL1 1NG on 2022-10-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GLANTUS LTD

GLANTUS LTD is an(a) Active company incorporated on 10/04/2000 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLANTUS LTD?

GLANTUS LTD is currently Active. It was registered on 10/04/2000 .

Where is GLANTUS LTD located?

GLANTUS LTD is registered at 12 New Fetter Lane, London EC4A 1JP.

What does GLANTUS LTD do?

GLANTUS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GLANTUS LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-13 with no updates.