UKBizDB.co.uk

GLAMOROUS LIMITED

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

This company is commonly known as Glamorous Limited. The company was founded 17 years ago and was given the registration number 05938158. The firm's registered office is in MANCHESTER. You can find them at 469 Kingsway, , Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GLAMOROUS LIMITED
Company Number:05938158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:469 Kingsway, Manchester, M19 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR

Secretary18 September 2006Active
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR

Director03 January 2019Active
Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR

Director01 April 2022Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 September 2006Active
First Floor, Wing Yip Business Centre, Oldham Road, Manchester, United Kingdom, M4 5HU

Director20 December 2010Active
606 Park West, Edgware Road, London, W2 2RB

Director18 September 2006Active
469, Kingsway, Manchester, England, M19 1NR

Director06 April 2010Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 September 2006Active

People with Significant Control

Mr Man Hung
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:469, Kingsway, Manchester, M19 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kam Lin Hung
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Chinese
Country of residence:England
Address:Ckw Chartered Certified Accountants, 469 Kingsway, Manchester, England, M19 1NR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-07-13Officers

Change person secretary company with change date.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Address

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

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Persons with significant control

Cessation of a person with significant control.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.