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GLITSON LIMITED

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

This company is commonly known as Glitson Limited. The company was founded 13 years ago and was given the registration number 07292684. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLITSON LIMITED
Company Number:07292684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Corporate Secretary11 July 2017Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director20 January 2020Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary05 July 2010Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director14 December 2018Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director23 June 2010Active
7, Holbrook Gardens, Aldenham, United Kingdom, WD25 8AB

Director05 July 2010Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director11 July 2017Active

People with Significant Control

Mr Marc Kurt Ostheimer
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-06Dissolution

Dissolution application strike off company.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-11Officers

Termination director company with name termination date.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Change person director company with change date.

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2019-01-07Officers

Termination director company with name termination date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Officers

Change person director company with change date.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-13Address

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

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2017-07-13Officers

Appoint corporate secretary company with name date.

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2017-07-13Officers

Termination secretary company with name termination date.

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2017-07-13Officers

Termination director company with name termination date.

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