Company number 09862438
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 30 June 2016; Resolutions
RES13 ‐
Sub division 30/06/2016
; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of GLOWVITA LIMITED are www.glowvita.co.uk, and www.glowvita.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Glowvita Limited is a Private Limited Company.
The company registration number is 09862438. Glowvita Limited has been working since 09 November 2015.
The present status of the company is Active. The registered address of Glowvita Limited is 1st Floor 23 Princes Street London England W1b 2lx. . HASHEMZADEH, Sadaf is a Director of the company. KAKARIA, Sahil is a Director of the company. Director KAKARIA, Sahil has been resigned. Director MADAN, Sanchit has been resigned. Director SOWUNMI, George Adetokunbo has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
KAKARIA, Sahil
Resigned: 23 February 2016
Appointed Date: 09 November 2015
39 years old
Director
MADAN, Sanchit
Resigned: 22 January 2016
Appointed Date: 09 November 2015
35 years old
Persons With Significant Control
Ms Sadaf Hashemzadeh
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sahil Kakaria
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOWVITA LIMITED Events
09 Mar 2017
Sub-division of shares on 30 June 2016
24 Feb 2017
Resolutions
-
RES13 ‐
Sub division 30/06/2016
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Sep 2016
Director's details changed for Mr Sahil Kakaria on 26 September 2016
11 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-04
...
... and 4 more events
08 Feb 2016
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
26 Jan 2016
Termination of appointment of Sanchit Madan as a director on 22 January 2016
08 Dec 2015
Termination of appointment of George Adetokunbo Sowunmi as a director on 7 December 2015
09 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-09