Gl Innotec Ltd
04492611 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · MICRO ENTITY
- Next accounts due
- 2027-04-30 in 313 days
- Confirmation statement
- last made up 2026-04-18 · next due 2027-05-02
Registered office
The Brentano2 Athenaeum Road
London
N20 9ae
Peer comparison
Compared against 6,309 UK companies in SIC 96090 (Other service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£12,995
↑17.3%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
|
| Net current assets |
£12,995
↑17.3%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
|
| Net assets |
£12,995
↑17.3%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
|
| Equity |
£12,995
↑17.3%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
→0.0%
|
£11,075
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Ibanez, Elmarie · Director appointed 2024-01-05
- Sham, Mohamed Twaleb · Director appointed 2020-07-01 resigned 2024-01-05
- Janke, Stephanus · Director appointed 2014-07-01 resigned 2020-07-01
- Berthoumieux, Francois Raymond · Director appointed 2011-07-01 resigned 2011-09-01
- Hogan, Sean Lee · Director appointed 2003-09-01 resigned 2011-07-01
- Ashbury Agencies Limited · Corporate Secretary appointed 2003-01-31 resigned 2004-10-31
- Westmere Services Limited · Corporate Director appointed 2002-12-06 resigned 2003-09-01
- Delta Services Limited · Corporate Secretary appointed 2002-08-27 resigned 2003-01-31
- Dwen, Michael Patrick · Director appointed 2002-08-27 resigned 2002-12-06
- Premier Directors Limited · Corporate Director appointed 2002-07-23 resigned 2002-08-27
- Premier Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-23 resigned 2002-08-27
People with significant control (3)
-
Ashbury Agencies Ceased 2023-04-18Legal Person Psc · notified 2020-01-10Right to appoint and remove directors
-
Mr Stephanus Janke Ceased 2019-07-31Individual Psc · South African · resident in South Africa · born 11/1964 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Uene Holdings Limited ActiveLegal Person Psc · notified 2023-04-18Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-09 Accounts amended with accounts type micro entity (paper) AAMD Accounts
- 2026-03-25 Micro-entity accounts AA Accounts
- 2025-04-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-26 Micro-entity accounts AA Accounts
- 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-25 Micro-entity accounts AA Accounts
- 2024-01-18 Appointment of director AP01 Officers
- 2024-01-18 Termination director company with name termination date TM01 Officers
- 2023-04-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-18 Notification of a person with significant control PSC03 PSC
- 2023-04-18 Cessation of a person with significant control PSC07 PSC
- 2023-02-23 Micro-entity accounts AA Accounts
- 2022-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-15 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register