GLOWMADE LTD
GLOWMADE LTD is an active private limited company, incorporated on 24 June 2015. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on High Street, Guildford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GLOWMADE LTD previously had the company name TRINK LTD. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 09655330 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/06/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2ND FLOOR, CROSSWEYS |
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| Address Line 2 | 28-30 HIGH STREET |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 3EL |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 22/07/2017 |
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| Last Made Up Date | 24/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 04/05/2017 onwards:
GLOWMADE LTD
Prior to 04/05/2017:
TRINK LTD
Directors
(The company's officers)
MR MICHAEL JOHN GREEN
(~43 year old British national)
2ND FLOOR, CROSSWEYS 28-30 HIGH STREET, GUILDFORD, GU1 3EL, ENGLAND
- Current Director
- Gives occupation as DESIGNER
- Usually resident in ENGLAND
Appointed on 24/06/2015
MR JONATHAN WILLIAM HOPPER
(~41 year old British national)
2ND FLOOR, CROSSWEYS 28-30 HIGH STREET, GUILDFORD, GU1 3EL, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 24/06/2015
MR CHRISTOPHER ROSS KINGSLEY
(~57 year old British national)
2ND FLOOR, CROSSWEYS 28-30 HIGH STREET, GUILDFORD, GU1 3EL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2018
MR ADAM CHRISTOPHER SIBBICK
(~45 year old British national)
2ND FLOOR, CROSSWEYS 28-30 HIGH STREET, GUILDFORD, GU1 3EL, ENGLAND
- Current Director
- Gives occupation as ARTIST
- Usually resident in ENGLAND
Appointed on 24/06/2015
ERINROSE SULLIVAN THIERRIN
(~50 year old American national)
2ND FLOOR, CROSSWEYS 28-30 HIGH STREET, GUILDFORD, GU1 3EL, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in SWITZERLAND
Appointed on 15/12/2016
Shareholders
(Persons of Significant Control)
Mr Jonathan William Hopper
(~41 year old British national)
2nd Floor, Crossweys, 28-30 High Street, Guildford, GU1 3EL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/06/2016
Connections
(Shared officers)
- MR CHRISTOPHER ROSS KINGSLEY
- MR JONATHAN WILLIAM HOPPER
CENTRAL CITY MEDIA LTD
- MR CHRISTOPHER ROSS KINGSLEY
G.I. 19 LIMITED
- MR CHRISTOPHER ROSS KINGSLEY
G.I. 19 PRODUCTIONS LIMITED
- MR CHRISTOPHER ROSS KINGSLEY
- MR CHRISTOPHER ROSS KINGSLEY
- MR CHRISTOPHER ROSS KINGSLEY
- MR CHRISTOPHER ROSS KINGSLEY
- MR CHRISTOPHER ROSS KINGSLEY
- MR CHRISTOPHER ROSS KINGSLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3EL
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
