5D GRYPHON TECHNOLOGIES LTD

5D GRYPHON TECHNOLOGIES LTD is an active private limited company, incorporated on 22 October 2018. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 5D GRYPHON TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	19/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

5D GRYPHON TECHNOLOGIES LTD

Directors

(The company's officers)

MR ALEXANDER BARABANOV

(~63 year old British national)

32 FLAT 4, 32 OVINGTON SQUARE, LONDON, SW3 1LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MS SVETLANA LUTAY

(~57 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

MR JOHN MICHAEL WISBEY

(~68 year old British national)

EAST HOUSE WOODLANDS ROAD EAST, VIRGINIA WATER, SURREY, GU25 4PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2018

Shareholders

(Persons of Significant Control)

Mr Alexander Barabanov

(~63 year old British national)

32, Flat 4, 32 Ovington Square, London, SW3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/10/2018

Connections

(Shared officers)

5D GROUP LIMITED

MS SVETLANA LUTAY

5D GRYPHON REAL ESTATE LTD

MS SVETLANA LUTAY

5D SOLAR CONCEPT AFRICA LTD

MR. ALEXANDER BARABANOV
MS SVETLANA LUTAY

5D SOLAR CONCEPT LTD

MS SVETLANA LUTAY
MR JOHN MICHAEL WISBEY

5D SOLAR EDTECH LIMITED

MR ALEXANDER BARABANOV
MS SVETLANA LUTAY

CONVENDIA LIMITED

MR JOHN MICHAEL WISBEY

E3 SOLAR INVESTMENT LTD

MR ALEXANDER BARABANOV

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)