GL MEMBERSHIP LTD
Overview
| Company Name | GL MEMBERSHIP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13627921 |
| 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 GL MEMBERSHIP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GL MEMBERSHIP LTD located?
| Registered Office Address | Unit G&H, Brook Industrial Park Mill Brook Road BR5 3TX Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GL MEMBERSHIP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GL MEMBERSHIP LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for GL MEMBERSHIP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6 Heddon Street London W1B 4BT England to Unit G&H, Brook Industrial Park Mill Brook Road Orpington BR5 3TX on Dec 15, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Joseph Chadd on Feb 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Charlie Chadd on Feb 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Auria Accountancy Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||
Notification of Good Life Plus Plc as a person with significant control on Dec 18, 2023 | 1 pages | PSC02 | ||
Cessation of Joseph Chadd as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Cessation of Charlie Chadd as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to 6 Heddon Street London W1B 4BT on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Charlie Chadd on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Director's details changed for Joseph Chadd on Sep 25, 2023 | 2 pages | CH01 | ||
Change of details for Joseph Chadd as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Change of details for Charlie Chadd as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||
Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 27, 2023 | 1 pages | AD01 | ||
Director's details changed for Charlie Chadd on Sep 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Joseph Chadd on Sep 21, 2023 | 2 pages | CH01 | ||
Change of details for Joseph Chadd as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Who are the officers of GL MEMBERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHADD, Charlie | Director | Mill Brook Road BR5 3TX Orpington Unit G&H, Brook Industrial Park England | United Kingdom | British | 287371770001 | |||||||||
| CHADD, Joseph | Director | Mill Brook Road BR5 3TX Orpington Unit G&H, Brook Industrial Park England | England | British | 287371780001 | |||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | St John Street EC1M 4JN London 82 United Kingdom |
| 172425410001 |
Who are the persons with significant control of GL MEMBERSHIP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Good Life Plus Plc | Dec 18, 2023 | Heddon Street W1B 4BT London 6 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Joseph Chadd | Sep 18, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Charlie Chadd | Sep 17, 2021 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | Yes | ||||
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