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Project Glow Bidco Limited

Project Glow Bidco Limited is an active company incorporated on 13 October 2021 with the registered office located in London, City of London. Project Glow Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13677158
Private limited company
Age
4 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (3 days ago)
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 • British
Director • British • Lives in UK • Born in Jul 1992
Director • Accountant • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Glow Midco 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, Samuel Nathan Glynn, 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
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody UK Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
The Beauty Tech Group Plc
Samuel Nathan Glynn and Laurence Mark Newman 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£51.45M
Increased by £590K (+1%)
Total Liabilities
-£53.47M
Increased by £5.19M (+11%)
Net Assets
-£2.02M
Decreased by £4.6M (-178%)
Debt Ratio (%)
104%
Increased by 9.01% (+9%)
Latest Activity
Charge Satisfied
13 Days Ago on 16 Oct 2025
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Ms Sarah Frances Clayton Appointed
1 Month Ago on 24 Sep 2025
Mr Laurence Mark Newman Appointed
1 Month Ago on 24 Sep 2025
Caspar Rudyard Van Der Byl Waters Resigned
1 Month Ago on 24 Sep 2025
Rory William Codd Resigned
1 Month 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
Mr Samuel Nathan Glynn Details Changed
3 Months Ago on 10 Jul 2025
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Documents
Satisfaction of charge 136771580004 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
Termination of appointment of Rory William Codd 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
Director's details changed for Mr Samuel Nathan Glynn on 10 July 2025
Submitted on 11 Sep 2025
Termination of appointment of Michael Andrew Mcgrath as a director on 19 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 136771580003 in full
Submitted on 20 Aug 2025
Satisfaction of charge 136771580002 in full
Submitted on 20 Aug 2025
Repayment History
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