GLEENET INTERNATIONAL LIMITED

125 WOOD STREET, LONDON  EC2V 7AW
  • Active
  • Private Limited Company
  • Company No. 12353653
  • Last Updated: 01 Mar 2024

Company Profile

GLEENET INTERNATIONAL LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. GLEENET INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 13 days.

Name GLEENET INTERNATIONAL LIMITED
Company number 12353653
Company type Private Limited Company
Incorporation date 09 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 125 WOOD STREET
LONDON
EC2V 7AW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Daniel Carvallo Nationality: Venezuelan Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Geovanny Vicci Rangel Nationality: British Dates: Monday, December 9, 2019 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GLEENET INTERNATIONAL LIMITED.

Previous Names

Name Change Date
GLEENET INTERNATIONAL LIMITED 09 Dec 2019
ECOM GOODS LTD 08 Feb 2023