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CLEARGLOW SPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearglow Sport Ltd. The company was founded 4 years ago and was given the registration number 12406524. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CLEARGLOW SPORT LTD
Company Number:12406524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Bannister Lane, Eccleston, United Kingdom, PR7 5PG

Director16 January 2020Active
Maesteg, Maesteg, Llanrhaeadr Ym Mochnant, United Kingdom, SY10 0AD

Director16 January 2020Active
9, Lincoln Drive, Chester, United Kingdom, CH2 2PQ

Director15 April 2021Active

People with Significant Control

Mr Andrew Clague
Notified on:16 January 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Maesteg, Maesteg, Llanrhaeadr Ym Mochnant, United Kingdom, SY10 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristian Mark Ball
Notified on:16 January 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:13, Bannister Lane, Eccleston, United Kingdom, PR7 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type micro entity.

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2022-05-19Officers

Change person director company with change date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Address

Change registered office address company with date old address new address.

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2021-10-27Resolution

Resolution.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-11Capital

Capital allotment shares.

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2021-04-15Officers

Appoint person director company with name date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-16Incorporation

Incorporation company.

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