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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 4 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
Company Number:12153664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS

Director13 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 August 2019Active
34, Rue Du Plateau, Paris, France, 75019

Corporate Director13 August 2019Active

People with Significant Control

Mr Octave Arrivets
Notified on:13 November 2019
Status:Active
Date of birth:November 2003
Nationality:French,Swiss
Country of residence:England
Address:Unit F, Winston Business Park, Churchill Way #74635, Sheffield, England, S35 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Zyve Limited
Notified on:13 August 2019
Status:Active
Country of residence:France
Address:34, Rue Du Plateau, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandre Desfontaines
Notified on:13 August 2019
Status:Active
Date of birth:August 2003
Nationality:French
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-11-13Persons with significant control

Notification of a person with significant control.

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2019-11-13Persons with significant control

Cessation of a person with significant control.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-16Address

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

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2019-08-13Incorporation

Incorporation company.

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