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

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Gluxe Limited (Companies House Registration Number 08678024) is a private limited company created on 2013-09-05. This enterprise can be found at The Old Gunroom Blagdon Estate, Seaton Burn, Newcastle Upon Tyne NE13 6DB. Changed on 2014-02-13, the previous name the enterprise used was G Design (Interiors) Limited. Gluxe Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Gluxe Limited
Number	08678024
Date of Incorporation:	Thu, 5th Sep 2013
End of financial year:	31 December
Address:	The Old Gunroom Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, NE13 6DB
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Anne C. (appointed on 30 October 2013). The official register indexes 1 person of significant control - Ann C., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	90,972	383,445	728,093	795,117	360,641	258,641	228,051
Fixed Assets	1,813	-	-	-	14,659	10,103	6,055
Total Assets Less Current Liabilities	78,289	165,636	360,327	482,487	300,796	204,360	131,109
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	72,163	154,350	-	-	-	-	-
Tangible Fixed Assets	1,813	-	-	-	-	-	-

People with significant control

Ann C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-09-05 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-05 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2021-09-27 filed on: 28th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-05 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-09-05 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-05 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-05 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-09-05 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-05 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: 2016-07-27) of a secretary filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-05: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-09-19: 100.00 GBP capital
(TM02) Termination of appointment as a secretary on 2014-04-20 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 23 Quay Level St. Peters Wharf Newcastle upon Tyne Tyne & Wear NE6 1TZ United Kingdom on 2014-03-27 filed on: 27th, March 2014 \| address	Free Download (1 page)
(AP04) Appointment (date: 2014-03-26) of a secretary filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-03-25 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-03-25 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed g design (interiors) LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-10-30 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-10-30 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-30 filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2013-10-30) of a secretary filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-30 filed on: 8th, November 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2013-10-30: 100.00 GBP filed on: 30th, October 2013 \| capital	Free Download (3 pages)
(CERTNM) Company name changed timec 1431 LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 2013-10-30 filed on: 30th, October 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, September 2013 \| incorporation	Free Download (28 pages)

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