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GLAMADAY LTD

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

This company is commonly known as Glamaday Ltd. The company was founded 4 years ago and was given the registration number 12358883. The firm's registered office is in LONDON. You can find them at Unit 24 Park Royal Metro Centre, Britannia Way, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GLAMADAY LTD
Company Number:12358883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 24 Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Rex House, 354 Ballards Lane, London, England, N12 0DD

Director23 October 2023Active
Unit 24, Park Royal Metro Centre, Britannia Way, London, United Kingdom, NW10 7PA

Director11 December 2019Active
103, Rex House, 354 Ballards Lane, London, England, N12 0DD

Director04 May 2021Active

People with Significant Control

Mr Amir Rahmatifar
Notified on:23 October 2023
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:103, Rex House, London, England, N12 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joelle Manih
Notified on:04 May 2021
Status:Active
Date of birth:November 1987
Nationality:Lebanese
Country of residence:England
Address:103, Rex House, London, England, N12 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mazyar Maleki
Notified on:11 December 2019
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 24, Park Royal Metro Centre, London, United Kingdom, NW10 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-14Confirmation statement

Confirmation statement with updates.

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2024-01-14Officers

Termination director company with name termination date.

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2024-01-14Officers

Appoint person director company with name date.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2024-01-14Persons with significant control

Notification of a person with significant control.

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2024-01-14Address

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

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-19Gazette

Gazette filings brought up to date.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Address

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

Download
2023-08-17Address

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

Download
2023-08-01Gazette

Gazette notice compulsory.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-05-04Persons with significant control

Cessation of a person with significant control.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-12-11Incorporation

Incorporation company.

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