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Project Glow Midco Limited

Project Glow Midco Limited is an active company incorporated on 12 October 2021 with the registered office located in London, City of London. Project Glow Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13675143
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jul 1992
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Glow Bidco Limited
Alter Domus (UK) Limited, Rory William Codd, and 4 more are mutual people.
Active
The Beauty Tech Group Trading Limited
Alter Domus (UK) Limited, Laurence Mark Newman, and 1 more are mutual people.
Active
Project Glow Topco Limited
Alter Domus (UK) Limited, Michael Andrew McGrath, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Ecomplete SPV Limited
Alter Domus (UK) Limited and Caspar Rudyard Van Der Byl Waters are mutual people.
Active
Currentbody Skin Ltd
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
Currentbody UK Limited
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
The Beauty Tech Group Plc
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£53.38M
Increased by £3.56M (+7%)
Total Liabilities
-£41.84M
Increased by £3.36M (+9%)
Net Assets
£11.54M
Increased by £202K (+2%)
Debt Ratio (%)
78%
Increased by 1.14% (+1%)
Latest Activity
Charge Satisfied
7 Days Ago on 16 Oct 2025
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Ms Sarah Frances Clayton Appointed
29 Days Ago on 24 Sep 2025
Rory William Codd Resigned
29 Days Ago on 24 Sep 2025
Mr Laurence Mark Newman Appointed
29 Days Ago on 24 Sep 2025
Caspar Rudyard Van Der Byl Waters Resigned
29 Days Ago on 24 Sep 2025
Mr Samuel Nathan Glynn Appointed
29 Days Ago on 24 Sep 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Charge Satisfied
2 Months Ago on 20 Aug 2025
Michael Andrew Mcgrath Resigned
2 Months Ago on 19 Aug 2025
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Documents
Satisfaction of charge 136751430004 in full
Submitted on 16 Oct 2025
Appointment of Ms Sarah Frances Clayton as a secretary on 24 September 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Samuel Nathan Glynn as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 24 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Laurence Mark Newman as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Rory William Codd as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Michael Andrew Mcgrath as a director on 19 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 136751430003 in full
Submitted on 20 Aug 2025
Satisfaction of charge 136751430002 in full
Submitted on 20 Aug 2025
Repayment History
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