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GLOSSY LIMITED

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

This company is commonly known as Glossy Limited. The company was founded 23 years ago and was given the registration number 04056570. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:GLOSSY LIMITED
Company Number:04056570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:27 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary17 November 2008Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 August 2000Active
Flat 4, 1 Wilmer Place, London, N16 0LX

Secretary21 August 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary21 August 2000Active
Flat 4, 1 Wilmer Place, London, N16 0LX

Director21 August 2000Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director21 August 2000Active

People with Significant Control

Matthew Nicholas Prince
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:35, Ballards Lane, London, N3 1XW
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 (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
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-08-21Confirmation statement

Confirmation statement with updates.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person secretary company with change date.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-02-16Officers

Change person director company with change date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-05-27Accounts

Change account reference date company previous shortened.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-05-21Accounts

Change account reference date company previous shortened.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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