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THE GLOW COMPANY UK LIMITED

THE GLOW COMPANY UK LIMITED

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

    • Overview

    Company NameTHE GLOW COMPANY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04827875
    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 THE GLOW COMPANY UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE GLOW COMPANY UK LIMITED located?

    Registered Office Address
    3 Faraday Close
    Harworth
    DN11 8RU Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLOW COMPANY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE GLOW COMPANY UK LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for THE GLOW COMPANY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Unit D3 Bryans Close, Harworth Ind Est Harworth Doncaster DN11 8RY England to 3 Faraday Close Harworth Doncaster DN11 8RU on May 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Registered office address changed from Unit 3 Faraday Close, Snape Lane Ind Est Harworth Doncaster South Yorkshire DN11 8RU to Unit D3 Bryans Close, Harworth Ind Est Harworth Doncaster DN11 8RY on Jul 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2020 with updates

    		5 pagesCS01

    Notification of The Glow Company Holding Group Ltd as a person with significant control on Apr 02, 2020

    		2 pagesPSC02

    Cessation of Janette Ann Cameron as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Cessation of James Cameron as a person with significant control on Apr 02, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE GLOW COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Janette Ann
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    3
    England
    		Secretary
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    3
    England
    		BritishInterior Designer90927650001
    CAMERON, James
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    3
    England
    		Director
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    3
    England
    		United KingdomBritishCommercial Manager90932770002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GLOW COMPANY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Glow Company Holding Group Ltd
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    England
    		Apr 02, 2020
    Faraday Close
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    England
    		No
    Legal FormThe Glow Company Holding Group Ltd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number12545419
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Janette Ann Cameron
    Faraday Close, Snape Lane Ind Est
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    		Jun 27, 2016
    Faraday Close, Snape Lane Ind Est
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 James Cameron
    Faraday Close, Snape Lane Ind Est
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    		Jun 27, 2016
    Faraday Close, Snape Lane Ind Est
    Harworth
    DN11 8RU Doncaster
    Unit 3
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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