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GLAMIRA UK LTD

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

This company is commonly known as Glamira Uk Ltd. The company was founded 6 years ago and was given the registration number 10869967. The firm's registered office is in LONDON. You can find them at Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:GLAMIRA UK LTD
Company Number:10869967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yenibosna Merkez Mh, Kuyumcular Sk. No:3/111 Port Plaza, Bahcelievler, Turkey, 34197

Director01 March 2024Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, England, RH17 7AW

Director24 April 2019Active
Yenibosna Merkez Mh., Kuyumcular Sk. No:3/111 Port Plaza, Bahcelievler, Istanbul, Turkey, 34197

Director17 July 2017Active

People with Significant Control

Glamira International Holding B.V.
Notified on:07 November 2022
Status:Active
Country of residence:Netherlands
Address:Keizergracht, 241, Amsterdam, Netherlands, 1016EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adem Topaloglu
Notified on:17 July 2017
Status:Active
Date of birth:August 1984
Nationality:Turkish
Country of residence:Turkey
Address:Yenibosna Merkez Mh., Kuyumcular Sk. No:3/111 Port Plaza, Istanbul, Turkey, 34197
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-11Gazette

Gazette filings brought up to date.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-20Address

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

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2023-09-05Gazette

Gazette notice compulsory.

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2023-03-18Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-02Officers

Change person director company with change date.

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2021-09-27Accounts

Change account reference date company current extended.

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2021-08-26Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-05-05Address

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

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2021-03-29Address

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

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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