Company number 09655330
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 77 WALNUT TREE CLOSE, GUILDFORD, ENGLAND, GU1 4UH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 January 2017; Appointment of Erinrose Sullivan Thierrin as a director on 15 December 2016; Registered office address changed from 8 Nettles Terrace Guildford Surrey GU1 4PA United Kingdom to 77 Walnut Tree Close 77 Walnut Tree Close Guildford GU1 4UH on 3 October 2016. The most likely internet sites of GLOWMADE LTD are www.glowmade.co.uk, and www.glowmade.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Glowmade Ltd is a Private Limited Company.
The company registration number is 09655330. Glowmade Ltd has been working since 24 June 2015.
The present status of the company is Active. The registered address of Glowmade Ltd is 77 Walnut Tree Close Guildford England Gu1 4uh. The company`s financial liabilities are £15.12k. It is £-139.6k against last year. And the total assets are £36k, which is £-134.86k against last year. GREEN, Michael John is a Director of the company. HOPPER, Jonathan William is a Director of the company. SIBBICK, Adam Christopher is a Director of the company. SULLIVAN THIERRIN, Erinrose is a Director of the company. MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
glowmade Key Finiance
LIABILITIES
£15.12k
-91%
CASH
n/a
TOTAL ASSETS
£36k
-79%
All Financial Figures
Current Directors
Director
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Appointed Date: 15 September 2015
GLOWMADE LTD Events
06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
19 Jan 2017
Appointment of Erinrose Sullivan Thierrin as a director on 15 December 2016
03 Oct 2016
Registered office address changed from 8 Nettles Terrace Guildford Surrey GU1 4PA United Kingdom to 77 Walnut Tree Close 77 Walnut Tree Close Guildford GU1 4UH on 3 October 2016
22 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
24 Jun 2016
Director's details changed for Mr Jonathan William Hopper on 24 June 2016
...
... and 8 more events
12 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
21 Aug 2015
Appointment of Mr Adam Christopher Sibbick as a director on 24 June 2015
21 Aug 2015
Appointment of Mr Michael John Green as a director on 24 June 2015
11 Aug 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
-
MODEL ARTICLES ‐
Model articles adopted