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GLOWWORM DESIGN LIMITED

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

This company is commonly known as Glowworm Design Limited. The company was founded 4 years ago and was given the registration number 12146096. The firm's registered office is in MANCHESTER. You can find them at Piccadilly Business Centre, Aldow Enterprise Park, Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GLOWWORM DESIGN LIMITED
Company Number:12146096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England, M12 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290, Moston Lane, Manchester, England, M40 9WB

Director24 March 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director08 August 2019Active
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom, M12 6AE

Director25 June 2020Active

People with Significant Control

Miss Remaya Carel Rose Mann
Notified on:24 March 2021
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
Amina Latif
Notified on:25 June 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:Piccadilly Business Centre, Aldow Enterprise Park, Manchester, United Kingdom, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:08 August 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (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
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-05-20Address

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

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Officers

Appoint person director company with name date.

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2020-06-27Address

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

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2020-06-25Persons with significant control

Notification of a person with significant control.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-06-25Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Persons with significant control

Cessation of a person with significant control.

Download
2019-08-08Incorporation

Incorporation company.

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