Glisten Limited. net worth, address, company information. Free

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Glisten Limited (number 04312585) is a private limited company founded on 2001-10-29 originating in United Kingdom. This enterprise is located at Benecol Limited The Mille, 1000 Great West Road, Brentford TW8 9DW. Having undergone a change in 2002-06-28, the previous name this enterprise utilized was Project Glisten Plc. Glisten Limited is operating under Standard Industrial Classification: 10821 that means "manufacture of cocoa and chocolate confectionery", Standard Industrial Classification: 10822 - "manufacture of sugar confectionery".

Company details

Name	Glisten Limited
Number	04312585
Date of Incorporation:	29th October 2001
End of financial year:	31 December
Address:	Benecol Limited The Mille, 1000 Great West Road, Brentford, TW8 9DW
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery 10822 - Manufacture of sugar confectionery

Moving to the 2 directors that can be found in this particular business, we can name: Mikko L. (appointed on 18 April 2023), Mika S. (appointment date: 22 September 2021). The Companies House indexes 1 person of significant control - Raisio Uk Limited, a business that can be found at Sunningdale Road, Braunstone, LE3 1UE Leicester. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Raisio Uk Limited

6 April 2016

Address	C/O Big Bear Confectionery Sunningdale Road, Braunstone, Leicester, LE3 1UE, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07130170
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 6th, February 2024 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 10th, December 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2015-10-29 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2014-10-29 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2013-10-29 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2012-10-29 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2011-10-29 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 1st, April 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2010-10-29 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2010-06-30 to 2010-12-31 filed on: 4th, June 2010 \| accounts	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 8th, April 2010 \| incorporation	Free Download (12 pages)
(AA) Group of companies' accounts made up to 2009-06-30 filed on: 2nd, December 2009 \| accounts	Free Download (62 pages)
(363a) Annual return made up to 2008-12-18 filed on: 18th, December 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2008-06-30 filed on: 22nd, October 2008 \| accounts	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 2nd, January 2008 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2007-06-30 filed on: 2nd, January 2008 \| accounts	Free Download (47 pages)
(363s) Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2007-11-14 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (8 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 17th, November 2006 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2006-06-30 filed on: 17th, November 2006 \| accounts	Free Download (42 pages)
(363s) Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 1st, December 2005 \| accounts	Free Download (42 pages)
(AA) Group of companies' accounts made up to 2005-06-30 filed on: 1st, December 2005 \| accounts	Free Download (42 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, December 2004 \| incorporation	Free Download (80 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, December 2004 \| incorporation	Free Download (80 pages)
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 7th, December 2004 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to 2004-06-30 filed on: 7th, December 2004 \| accounts	Free Download (46 pages)
(363s) Annual return made up to 2004-12-06 filed on: 6th, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2004-12-06 filed on: 6th, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-11-21 filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-11-21 filed on: 21st, November 2003 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 1st, November 2003 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2003-06-30 filed on: 1st, November 2003 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 11th, November 2002 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2002-06-30 filed on: 11th, November 2002 \| accounts	Free Download (38 pages)
(363s) Annual return made up to 2002-11-08 filed on: 8th, November 2002 \| annual return	Free Download (43 pages)
(363(288)) Annual return made up to 2002-11-08 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2002-11-08 filed on: 8th, November 2002 \| annual return	Free Download (43 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2002 \| incorporation	Free Download (85 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2002 \| incorporation	Free Download (85 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2002 \| incorporation	Free Download (92 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, July 2002 \| incorporation	Free Download (92 pages)
(117) Application to commence business filed on: 26th, June 2002 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 26th, June 2002 \| incorporation	Free Download (1 page)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 26th, June 2002 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 26th, June 2002 \| incorporation	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2002 \| incorporation	Free Download (92 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, June 2002 \| incorporation	Free Download (92 pages)
(225) Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 22nd, May 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, October 2001 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 29th, October 2001 \| incorporation	Free Download (30 pages)

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