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 Information	Role	Appointed	Status
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
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2019-11-13	Persons with significant control	Notification of a person with significant control.	Download
2019-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-13	Officers	Appoint person director company with name date.	Download
2019-11-12	Officers	Termination director company with name termination date.	Download
2019-10-16	Address	Change registered office address company with date old address new address.	Download
2019-08-13	Incorporation	Incorporation company.	Download