Introduction
Watch Company
G
GILION LTD
GILION LTD is an active company incorporated on 26 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. GILION LTD was registered 3 years ago.(SIC: 64929)
Status
active
Active since 3 years ago
Company No
14617587
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Previous Company Names
ARK KAPITAL LTD
From: 26 January 2023To: 15 December 2023
Address
C/O Accountum Sweden House 5 Upper Montagu Street London, W1H 2AG,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKINS, Julia Filippa
ActiveSweden House, LondonW1H 2AG
Born December 1979
Director
Appointed 15 Mar 2023
HAWKINS, Julia Filippa
Sweden House, LondonW1H 2AG
Born December 1979
Director
15 Mar 2023
Active
HILDEBRANDT, Martin Oliver
ActiveSweden House, LondonW1H 2AG
Born January 1992
Director
Appointed 26 Jan 2023
HILDEBRANDT, Martin Oliver
Sweden House, LondonW1H 2AG
Born January 1992
Director
26 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gilion International Ab
ActiveEriksbergsgatan, Stockholm114 30
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2023
Gilion International Ab
Eriksbergsgatan, Stockholm114 30
Ownership of shares 75 to 100 percent
26 Jan 2023
Active
Filing History
11
Description
Type
Date Filed
Document
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
15 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2023
3 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2023