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Glowrace Limited

Glowrace Limited is an active company incorporated on 21 April 1988 with the registered office located in London, City of London. Glowrace Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02246637
Private limited company
Age
37 years
Incorporated 21 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1976
Director • Chartered Surveyor • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Dec 1990
Sackville UK Property Select LLL Nominee (5) Limited And Sackville UK Property Select LLL Nominee (6) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadrian East Management Limited
Duncan Edward Thompson and Giuliano Santoro are mutual people.
Active
Aztec West Management Limited
Duncan Edward Thompson is a mutual person.
Active
Speedfields Park (No. 2) Limited
Duncan Edward Thompson is a mutual person.
Active
Rugby Valley Park Management Limited
Duncan Edward Thompson is a mutual person.
Active
Punchbowl Park Management Limited
Duncan Edward Thompson is a mutual person.
Active
Centrium Management Company Limited
Duncan Edward Thompson is a mutual person.
Active
Plot 8B Buckingway Management Limited
Duncan Edward Thompson is a mutual person.
Active
Albert Road (Bristol) Management Company Limited
Giuliano Santoro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.47K
Increased by £17.47K (+20%)
Total Liabilities
-£104.24K
Increased by £17.47K (+20%)
Net Assets
£230
Same as previous period
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Market Holdco Grpc 1 Llp (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Benjamin Andrew Kallend Appointed
1 Year 1 Month Ago on 25 Sep 2024
Charles Mckendrick Resigned
1 Year 1 Month Ago on 25 Sep 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Sackville Uk Property Select Lll Nominee (5) Limited and Sackville Uk Property Select Lll Nominee (6) Limited (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 27 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Withdrawal of a person with significant control statement on 20 December 2024
Submitted on 20 Dec 2024
Notification of Sackville Uk Property Select Lll Nominee (5) Limited and Sackville Uk Property Select Lll Nominee (6) Limited as a person with significant control on 29 November 2022
Submitted on 20 Dec 2024
Notification of Market Holdco Grpc 1 Llp as a person with significant control on 15 October 2024
Submitted on 20 Dec 2024
Termination of appointment of Charles Mckendrick as a director on 25 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Benjamin Andrew Kallend as a director on 25 September 2024
Submitted on 22 Oct 2024
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
Submitted on 21 Dec 2023
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
Submitted on 21 Dec 2023
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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