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GLOWEASY LIMITED

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

This company is commonly known as Gloweasy Limited. The company was founded 21 years ago and was given the registration number 04557999. The firm's registered office is in ST. AUSTELL. You can find them at Kerensa Studios, 14 Sharaman Close, St. Austell, Cornwall. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GLOWEASY LIMITED
Company Number:04557999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kerensa Studios, 14 Sharaman Close, St. Austell, Cornwall, England, PL25 3DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tregarne Terrace, St. Austell, England, PL25 4BE

Director09 October 2002Active
21 Chapel Field, Great Barford, MK44 3JP

Secretary09 October 2002Active
29 Chapel Field, Great Barford, MK44 3JP

Secretary26 July 2004Active
Holly Tree House, 8 Warden Road, Ickwell, SG18 9EL

Secretary05 November 2004Active
4, Tregarne Terrace, St. Austell, England, PL25 4BE

Secretary14 November 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 October 2002Active

People with Significant Control

Mr Simon Paul Dutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Tregarne Terrace, St. Austell, England, PL25 4BE
Nature of control:
  • Ownership of shares 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 (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
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2021-12-17Officers

Termination secretary company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-07-21Address

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

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2021-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type micro entity.

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2015-11-24Address

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

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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