GLAROS GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glaros Group Limited. The company was founded 5 years ago and was given the registration number 12153664. The firm's registered office is in SHEFFIELD. You can find them at Unit F, Winston Business Park, Churchill Way #74635, Sheffield, . This company's SIC code is 26400 - Manufacture of consumer electronics.
Company Information
| Name | : | GLAROS GROUP LIMITED |
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| Company Number | : | 12153664 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26400 - Manufacture of consumer electronics
- 71121 - Engineering design activities for industrial process and production
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS | Director | 13 November 2019 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 13 August 2019 | Active |
| 34, Rue Du Plateau, Paris, France, 75019 | Corporate Director | 13 August 2019 | Active |
People with Significant Control
| Mr Octave Arrivets |
| Notified on | : | 13 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 2003 |
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| Nationality | : | French,Swiss |
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| Country of residence | : | England |
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| Address | : | Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Zyve Limited |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 34, Rue Du Plateau, Paris, France, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alexandre Desfontaines |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Date of birth | : | August 2003 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)