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Glemag Ltd

Glemag Ltd is an active company incorporated on 8 December 2011 with the registered office located in Stevenage, Hertfordshire. Glemag Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07874958
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Shangri-La
Todds Green
Stevenage
SG1 2JE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Glemag Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sausage And Gobbler Productions Limited
Mark John Watts is a mutual person.
Active
Glemag Holding Company Limited
Mark John Watts is a mutual person.
Active
Glemag Enterprises Limited
Mark John Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£640.42K
Decreased by £190.81K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.51M
Increased by £167.34K (+3%)
Total Liabilities
-£1.14M
Increased by £48.99K (+4%)
Net Assets
£4.36M
Increased by £118.34K (+3%)
Debt Ratio (%)
21%
Increased by 0.27% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Shares Consolidated
7 Months Ago on 5 Feb 2025
Glemag Holding Company Limited (PSC) Appointed
11 Months Ago on 10 Oct 2024
Glemag Enterprises Limited (PSC) Resigned
11 Months Ago on 10 Oct 2024
Glemag Enterprises Limited (PSC) Appointed
11 Months Ago on 5 Oct 2024
Mark John Watts (PSC) Resigned
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Cessation of Mark John Watts as a person with significant control on 5 October 2024
Submitted on 18 Feb 2025
Notification of Glemag Enterprises Limited as a person with significant control on 5 October 2024
Submitted on 18 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 18 Feb 2025
Cessation of Glemag Enterprises Limited as a person with significant control on 10 October 2024
Submitted on 18 Feb 2025
Notification of Glemag Holding Company Limited as a person with significant control on 10 October 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Change of share class name or designation
Submitted on 6 Feb 2025
Consolidation of shares on 3 October 2024
Submitted on 5 Feb 2025
Repayment History
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