Gluon Mobility Ventures Ltd., London
Gluon Mobility Ventures Ltd. is a private limited company. Once, it was named Hbs Capital Ltd (it was changed on 2021-01-29). Situated at 25 Bedford Square, London WC1B 3HH, the aforementioned 4 years old firm was incorporated on 2019-10-09 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this firm: Maxamillian D. (appointed on 21 April 2021), Per R. (appointed on 09 October 2019). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 21 April 2021).
| About | |
|---|---|
| Name: Gluon Mobility Ventures Ltd. | |
| Number: 12253194 | |
| Incorporation date: 2019-10-09 | |
| End of financial year: 31 October |
| Address: |
25 Bedford Square London WC1B 3HH |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Vidar Technologies Limited
2 December 2023
| Address | 25 Bedford Square, London, WC1B 3HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15255658 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gluon Capital Ltd.
1 January 2021 - 2 December 2023
| Address | 25 Bedford Square, London, WC1B 3HH, England |
| Legal authority | Limited Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10259635 |
| Nature of control: |
75,01-100% shares |
Per R.
9 October 2019 - 21 April 2021
| Nature of control: |
significiant influence or control |
James B.
9 October 2019 - 19 May 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 100 | 12,053 | 72,400 |
| Total Assets Less Current Liabilities | 84 | -38,776 | -192,191 |
The date for Gluon Mobility Ventures Ltd. confirmation statement filing is 2024-06-24. The previous one was submitted on 2023-06-10. The deadline for a subsequent accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.
4 persons of significant control are reported in the Companies House, namely: Vidar Technologies Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bedford Square, WC1B 3HH London. Gluon Capital Ltd. owns over 3/4 of shares. This corporate PSC can be found at Bedford Square, WC1B 3HH London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024/01/30 director's details were changed filed on: 30th, January 2024 | officers |
Free Download
(2 pages)
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