UKBizDB.co.uk

THEGLAM MANAGEMENT GROUP LIMITED

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

This company is commonly known as Theglam Management Group Limited. The company was founded 7 years ago and was given the registration number 10582551. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:THEGLAM MANAGEMENT GROUP LIMITED
Company Number:10582551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Dragomirova Str, Kyiv, Ukraine, 01103

Director25 January 2017Active
29, Shevchenka Street, Kriukivschyna, Ukraine, 08136

Director25 January 2017Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary25 January 2017Active
32, Bogdan Khmelnitsky Street, Kyiv, Ukraine, 01030

Director25 January 2017Active

People with Significant Control

Iuliia Fesenko
Notified on:25 January 2017
Status:Active
Date of birth:April 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Yulia Svitlychna
Notified on:25 January 2017
Status:Active
Date of birth:December 1990
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Kateryna Fesenko
Notified on:25 January 2017
Status:Active
Date of birth:August 1989
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 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 (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
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-04-06Officers

Termination secretary company with name termination date.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-06-02Officers

Change corporate secretary company with change date.

Download
2021-04-28Address

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

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.