Gut Agency Ltd

11219021

Company Name	Gut Agency Ltd
Company Status	Active
Company Number	11219021
Category	Private Limited Company
Incorporation Date	22 February 2018(6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Patricia Pomies
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Argentinian
Status	Current
Appointed	19 October 2023(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Spain
Correspondence Address	13 CristÓBal BordiÚ BuzÓN B Madrid 28003

Director Name	Mr Martin Gonzalo Umaran
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Argentinian
Status	Current
Appointed	19 October 2023(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Mechanical Engineer
Country of Residence	Spain
Correspondence Address	13 CristÃ?Bal BordiÃ? BuzÃ?N B Madrid 28003

Director Name	Wanda Weigert
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Argentinian
Status	Current
Appointed	19 October 2023(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	Argentina
Correspondence Address	261 Della Paolera 24th Floor, 1001 City Of Buenos Aires Argentina

Director Name	Eduardo GastÓN Bigio
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Argentinian
Status	Current
Appointed	19 October 2023(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Founder And Creative Chairman
Country of Residence	Argentina
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Anselmo Ramos
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Current
Appointed	19 October 2023(5 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Founder And Creative Chairman
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	22 February 2018(same day as company formation)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Jose Luis Santarcieri Marinoni
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	22 February 2018(same day as company formation)
Role	Business Administrator
Country of Residence	Uruguay
Correspondence Address	Luis Alberto De Herrera 1248, Wtc Ii Suite 811 Cp 11300 Montevideo Uruguay

Director Name	Mr Pedro Levene Areco
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Tong Field Bromley Cross Bolton BL7 9XU

Director Name	Platinum Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2018(same day as company formation)
Correspondence Address	54 Portland Place London W1b 1dy London W1B 1DY

Director Name	Steelcourt Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2018(same day as company formation)
Correspondence Address	54 Portland Place London W1b 1dy London W1B 1DY

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 May 2021	Cessation of Eduardo Gaston Bigio as a person with significant control on 18 December 2020 (1 page)
26 April 2021	Change of details for Mr Eduardo Gaston Bigio as a person with significant control on 18 December 2020 (2 pages)
26 April 2021	Confirmation statement made on 21 February 2021 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 November 2019	Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
28 May 2019	Termination of appointment of Steelcourt Nominees Limited as a director on 17 May 2019 (1 page)
28 May 2019	Termination of appointment of Jose Luis Santarcieri Marinoni as a director on 17 May 2019 (1 page)
28 May 2019	Appointment of Mr Pedro Levene Areco as a director on 17 May 2019 (2 pages)
28 May 2019	Termination of appointment of Platinum Nominees Limited as a director on 17 May 2019 (1 page)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
22 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 USD 100 (28 pages)

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