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GLOW GLOW LTD.

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

This company is commonly known as Glow Glow Ltd.. The company was founded 11 years ago and was given the registration number 08174077. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLOW GLOW LTD.
Company Number:08174077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46900 - Non-specialised wholesale trade
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Rue De Crimée, Paris, France, 75019

Director23 March 2020Active
74, Rue De L'Abbe Glatz, Bois Colombes, France, 92270

Director09 August 2012Active

People with Significant Control

Mrs Marie-Helene Carayon
Notified on:23 March 2020
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:France
Address:167, Rue De Crimée, Paris, France, 75019
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Isaac Chriqui
Notified on:14 March 2017
Status:Active
Date of birth:July 1958
Nationality:French
Address:95, Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Change person director company with change date.

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2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Change of name

Certificate change of name company.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-06-30Change of name

Certificate change of name company.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-01-01Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-23Capital

Capital allotment shares.

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2020-03-23Persons with significant control

Notification of a person with significant control.

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2020-03-23Officers

Appoint person director company with name date.

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2020-01-01Accounts

Accounts with accounts type dormant.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-01-13Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-02Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type dormant.

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