GLANYRAFON1924 LTD
Overview
| Company Name | GLANYRAFON1924 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13279353 |
| 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 GLANYRAFON1924 LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is GLANYRAFON1924 LTD located?
| Registered Office Address | 37 Commercial Road BH14 0HU Poole Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLANYRAFON1924 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLANYRAFON1924 LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for GLANYRAFON1924 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Change of details for Mrs Sally Anne Smyth as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Murray Martyn Smyth as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GLANYRAFON1924 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Bryony Claire | Director | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | United Kingdom | British | 281059250001 | |||||
| SMYTH, Jonathan Bryn | Director | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | United Kingdom | British | 281059240001 | |||||
| SMYTH, Murray Martyn | Director | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | United Kingdom | British | 282322280001 | |||||
| SMYTH, Sally Anne | Director | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | United Kingdom | British | 30550030003 |
Who are the persons with significant control of GLANYRAFON1924 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Murray Martyn Smyth | Mar 19, 2021 | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sally Anne Smyth | Mar 19, 2021 | BH14 0HU Poole 37 Commercial Road Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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