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GLASS BEAD CONSULTING (UK) LIMITED

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

This company is commonly known as Glass Bead Consulting (uk) Limited. The company was founded 17 years ago and was given the registration number 05956749. The firm's registered office is in EAST MOLESEY. You can find them at 17 Manor Road, , East Molesey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLASS BEAD CONSULTING (UK) LIMITED
Company Number:05956749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, Surrey, KT8 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Manor Road, East Molesey, KT8 9JU

Director05 October 2006Active
2 Woodlands Road, Handforth, Wilmslow, SK9 3AW

Secretary05 October 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 October 2006Active
17, Manor Road, East Molesey, KT8 9JU

Director15 February 2011Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 October 2006Active

People with Significant Control

Mrs Jade Spence
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:17, Manor Road, East Molesey, KT8 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Spence
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:17, Manor Road, East Molesey, KT8 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-09Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-04-21Officers

Termination director company with name termination date.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Officers

Change person director company with change date.

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2019-08-27Persons with significant control

Change to a person with significant control.

Download
2019-08-27Officers

Change person director company with change date.

Download
2019-08-27Persons with significant control

Change to a person with significant control.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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