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GLOWMADE LTD

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

This company is commonly known as Glowmade Ltd. The company was founded 9 years ago and was given the registration number 09655330. The firm's registered office is in GUILDFORD. You can find them at 77 Walnut Tree Close, , Guildford, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GLOWMADE LTD
Company Number:09655330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:77 Walnut Tree Close, Guildford, England, GU1 4UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL

Director24 June 2015Active
2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL

Director24 June 2015Active
2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL

Director25 June 2018Active
2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL

Director24 June 2015Active
2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL

Director15 December 2016Active
Forward House, 17 High Street, Henley-In-Arden, B95 5AA

Corporate Director15 September 2015Active

People with Significant Control

Mr Jonathan William Hopper
Notified on:24 June 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:2nd Floor, Crossweys, 28-30 High Street, Guildford, England, GU1 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-11Confirmation statement

Confirmation statement with updates.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-08-07Mortgage

Mortgage satisfy charge full.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Address

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

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Resolution

Resolution.

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2021-02-05Capital

Capital allotment shares.

Download
2021-02-03Address

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

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Officers

Termination director company with name termination date.

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2018-07-03Resolution

Resolution.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-26Capital

Capital allotment shares.

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2018-06-26Officers

Appoint person director company with name date.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Capital

Capital allotment shares.

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