GLOWFLY LIMITED
Overview
| Company Name | GLOWFLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOWFLY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOWFLY LIMITED located?
| Registered Office Address | Aberdeen House South Road RH16 4NG Haywards Heath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOWFLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIX MEDIA LIMITED | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for GLOWFLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GLOWFLY LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for GLOWFLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ to Aberdeen House South Road Haywards Heath RH16 4NG on Oct 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alexander Donald Langdon on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GLOWFLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROHAN, Rupert Francois | Secretary | Bolnore Farm Lane RH16 4BX Haywards Heath Caru Hall West Sussex | British | Solicitor | 152472960001 | |||||
| LANGDON, Alexander Donald | Director | Beckett Wood Mill Lane RH5 5AQ Newdigate 3 Surrey United Kingdom | United Kingdom | British | Tv Consultant | 102197640003 | ||||
| ROHAN, Rupert Francois | Director | Bolnore Farm Lane RH16 4BX Haywards Heath Caru Hall West Sussex | England | British | Solicitor | 152472960001 | ||||
| CASWELL, David Jonathan | Secretary | 15 Lockstile Mead RG8 0AE Goring Berkshire | British | Company Director | 210953940001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CASWELL, David Jonathan | Director | 15 Lockstile Mead RG8 0AE Goring Berkshire | England | British | Company Director | 210953940001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GLOWFLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Francois Rohan | Apr 06, 2016 | Bolnore Farm Road RH16 4BX Haywards Heath Caru Hall West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alexander Donald Langdon | Apr 06, 2016 | Becket Wood Newdigate RH5 5AQ Dorking 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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