UKBizDB.co.uk

GLOWPLEXION LTD

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

This company is commonly known as Glowplexion Ltd. The company was founded 12 years ago and was given the registration number 07807380. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GLOWPLEXION LTD
Company Number:07807380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, England, BN7 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Andrews Place, Lewes, England, BN7 1UP

Director12 October 2011Active
Highland House, Albert Drive, Burgess Hill, United Kingdom, RH15 9TN

Corporate Secretary12 October 2011Active
Highland House, Albert Drive, Burgess Hill, England, RH15 9TN

Corporate Secretary17 December 2015Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 October 2011Active

People with Significant Control

Mrs Rebecca Hollands
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:2 St Andrews Place, Lewes, England, BN7 1UP
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Termination secretary company with name termination date.

Download
2023-05-26Accounts

Change account reference date company previous extended.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Resolution

Resolution.

Download
2020-11-26Change of name

Change of name notice.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

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

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type total exemption small.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Officers

Termination secretary company with name termination date.

Download
2016-11-02Officers

Appoint corporate secretary company with name date.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.