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GLOW MAGIC LTD.

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

This company is commonly known as Glow Magic Ltd.. The company was founded 12 years ago and was given the registration number 08080881. The firm's registered office is in CAMBRIDGE. You can find them at 69 Aberdeen Avenue, , Cambridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLOW MAGIC LTD.
Company Number:08080881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:69 Aberdeen Avenue, Cambridge, United Kingdom, CB2 8DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5015, East Shennan Rd, Shenzhen, China, 518001

Director23 May 2012Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary14 March 2015Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 May 2012Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary04 May 2016Active

People with Significant Control

Yan Zhang
Notified on:16 March 2017
Status:Active
Date of birth:August 1974
Nationality:Chinese
Country of residence:China
Address:5015, East Shennan Rd, Shenzhen, China, 518001
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Officers

Change person director company with change date.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2020-02-18Officers

Termination secretary company with name termination date.

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2019-12-27Officers

Change person director company with change date.

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2019-12-27Address

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

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change corporate secretary company with change date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-04Address

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

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2018-08-30Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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