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GLOWNEXUS LIMITED

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

This company is commonly known as Glownexus Limited. The company was founded 9 years ago and was given the registration number 09411040. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLOWNEXUS LIMITED
Company Number:09411040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Heydon Lodge Newmarket Road, Heydon, Royston, Hertfordshire, United Kingdom, SG8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director01 November 2017Active
Heydon Lodge, Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN

Director28 January 2015Active

People with Significant Control

Mrs Elisabeth Wilhelmina Maria Peters
Notified on:31 August 2017
Status:Active
Date of birth:November 1958
Nationality:Dutch
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Accounts

Accounts with accounts type dormant.

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2022-03-02Officers

Change person director company with change date.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-02-18Address

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

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Change person director company with change date.

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2021-02-08Address

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

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-17Officers

Termination director company with name termination date.

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2017-11-01Officers

Appoint person director company with name date.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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