co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENWORTH ASSOCIATES LIMITED

GLENWORTH ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENWORTH ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03228651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENWORTH ASSOCIATES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLENWORTH ASSOCIATES LIMITED located?

    Registered Office Address
    43 High Street
    Over
    CB24 5NB Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENWORTH ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GLENWORTH ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for GLENWORTH ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon Robert Gordon as a director on Aug 29, 2025

    		1 pagesTM01

    Cessation of Simon Robert Gordon as a person with significant control on Aug 29, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 24, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 24, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Lawrence Easton as a person with significant control on Jan 26, 2024

    		2 pagesPSC04

    Director's details changed for Mr Daniel Lawrence Easton on Jan 26, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Change of details for Mr Justin Philip Pisani as a person with significant control on Jul 12, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2023 with updates

    		4 pagesCS01

    Director's details changed for Justin Philip Pisani on Jul 12, 2023

    		2 pagesCH01

    Change of details for Mr Justin Philip Pisani as a person with significant control on Jul 11, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Robert Gordon on Mar 20, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares / company business 14/08/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Notification of Daniel Lawrence Easton as a person with significant control on Aug 14, 2020

    		2 pagesPSC01

    Appointment of Mr Daniel Lawrence Easton as a director on Aug 14, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 14, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Change of details for Mr Simon Robert Gordon as a person with significant control on Dec 01, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of GLENWORTH ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PISANI, Anita Jane
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		Secretary
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		BritishCompany Secretary52027760001
    EASTON, Daniel Lawrence
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		Director
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		EnglandBritishDirector240731770002
    PISANI, Justin Philip
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		Director
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		EnglandBritishDirector52027570003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GORDON, Simon Robert
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		Director
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    United Kingdom
    		EnglandBritishTechnology Consultant61666560003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENWORTH ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Lawrence Easton
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		Aug 14, 2020
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert Gordon
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		Apr 06, 2016
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin Philip Pisani
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		Apr 06, 2016
    High Street
    Over
    CB24 5NB Cambridge
    43
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0