GLOLIGHT INTERNATIONAL LTD

Overview

Company Name	GLOLIGHT INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06041079
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOLIGHT INTERNATIONAL LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOLIGHT INTERNATIONAL LTD located?

Registered Office Address	Suite 76 Waterhouse Business Centre 2 Cromar Way CM1 2QE Chelmsford England
Undeliverable Registered Office Address	No

What were the previous names of GLOLIGHT INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
GLOLIGHT LTD	Jan 04, 2007	Jan 04, 2007

What are the latest accounts for GLOLIGHT INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GLOLIGHT INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for GLOLIGHT INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Mar 10, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Mar 11, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Oct 28, 2023	Total exemption full accounts made up to Jan 31, 2023	5 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Feb 02, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Mar 06, 2020	Registered office address changed from Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Mar 06, 2020	1 pages	AD01

Jan 08, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Suite 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on Nov 22, 2019	1 pages	AD01

Nov 22, 2019	Termination of appointment of Ian Forder as a secretary on Nov 22, 2019	1 pages	TM02

Oct 29, 2019	Registered office address changed from Unit 87 Waterhouse Business Park 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on Oct 29, 2019	1 pages	AD01

Oct 25, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Apr 29, 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Park 2 Cromar Way Chelmsford CM1 2QE on Apr 29, 2019	1 pages	AD01

Jan 09, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Oct 30, 2018	Accounts for a dormant company made up to Jan 31, 2018	9 pages	AA

Jan 08, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Appointment of Mr Ian Forder as a secretary on Aug 01, 2017	2 pages	AP03

Aug 09, 2017	Termination of appointment of Roderick Michael Coult as a secretary on Jul 31, 2017	1 pages	TM02

Apr 20, 2017	Accounts for a dormant company made up to Jan 31, 2017	9 pages	AA

View All Filings

Who are the officers of GLOLIGHT INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARCIA-CANDAL, Juan Carlos Goddards Barn Bent Street SO20 8EJ Nether Wallop Hampshire	Aug 23, 2007		Director	Goddards Barn Bent Street SO20 8EJ Nether Wallop Hampshire	United Kingdom	British	1970-4	124587430001
LEWIS, Richard James 57 Glenesk Road Eltham SE9 1AH London	Aug 23, 2007		Director	57 Glenesk Road Eltham SE9 1AH London	England	British	1957-5	124586710001
COULT, Roderick Michael 6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex	Aug 23, 2007	Jul 31, 2017	Secretary	6 Gainsbrough Place Park Avenue CM13 2RF Hutton Brentwood Essex		British		22159660002
FORDER, Ian Parkway CM2 7PX Chelmsford Moulsham Mill, Suite M2.02 England	Aug 01, 2017	Nov 22, 2019	Secretary	Parkway CM2 7PX Chelmsford Moulsham Mill, Suite M2.02 England				236594180001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Jan 04, 2007	Jan 04, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Jan 04, 2007	Jan 04, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOLIGHT INTERNATIONAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Lewis 2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	Apr 06, 2016	2 Cromar Way CM1 2QE Chelmsford Suite 76 Waterhouse Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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