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GLAESTHETICS LIMITED

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

This company is commonly known as Glaesthetics Limited. The company was founded 20 years ago and was given the registration number 04964363. The firm's registered office is in LONDON. You can find them at A3, Broomsleigh Business Park, Worsley Bridge Road, London, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:GLAESTHETICS LIMITED
Company Number:04964363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Secretary13 January 2004Active
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom, SE26 5BN

Director14 November 2003Active
352-354 London Road, Mitcham, CR4 3ND

Corporate Secretary14 November 2003Active

People with Significant Control

Mary Jane Cates
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:A3, Broomsleigh Business Park, London, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin John Cates
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:A3, Broomsleigh Business Park, London, SE26 5BN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Officers

Change person director company with change date.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-08Persons with significant control

Change to a person with significant control.

Download
2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

Download
2017-11-10Persons with significant control

Change to a person with significant control.

Download
2017-11-10Officers

Change person secretary company with change date.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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