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GLIA ECOSYSTEMS LIMITED - Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09459653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1 Amersham House
- Mill Street
- Berkhamsted
- Hertfordshire
- HP4 2DT
- United Kingdom Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom UK
Management
- Managing Directors
- BARRETT, Mathew Frederick
- BOWDEN, Laura Andreina
- GAMBLE, Mark Andrew
- Company secretaries
- BOWDEN, Laura Andreina
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-26
- Age Of Company 2015-02-26 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Laura Andreina Bowden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DB LABS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-02-09
- Last Date: 2024-01-26
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GLIA ECOSYSTEMS LIMITED Company Description
- GLIA ECOSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09459653. Its current trading status is "live". It was registered 2015-02-26. It was previously called DB LABS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Suite 1 Amersham House .
Get GLIA ECOSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glia Ecosystems Limited - Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
- 2015-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-13) - AD01
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confirmation-statement-with-updates (2024-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA
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change-to-a-person-with-significant-control (2024-06-13) - PSC04
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change-person-secretary-company-with-change-date (2024-06-13) - CH03
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-06-22) - SH06
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change-person-director-company-with-change-date (2023-02-24) - CH01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-person-secretary-company-with-change-date (2023-01-09) - CH03
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change-to-a-person-with-significant-control (2023-01-06) - PSC04
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change-person-director-company-with-change-date (2023-01-06) - CH01
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capital-return-purchase-own-shares (2023-08-07) - SH03
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-04-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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accounts-with-accounts-type-total-exemption-full (2022-04-14) - AA
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confirmation-statement-with-updates (2022-01-26) - CS01
keyboard_arrow_right 2021
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resolution (2021-08-12) - RESOLUTIONS
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memorandum-articles (2021-09-06) - MA
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confirmation-statement-with-updates (2021-07-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-04-01) - CS01
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resolution (2021-09-06) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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capital-allotment-shares (2020-08-26) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-05-23) - AAMD
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-03-07) - CS01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-13) - PSC04
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change-person-director-company-with-change-date (2017-10-13) - CH01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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change-person-secretary-company-with-change-date (2017-10-13) - CH03
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accounts-with-accounts-type-unaudited-abridged (2017-06-28) - AA
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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resolution (2017-11-07) - RESOLUTIONS
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capital-allotment-shares (2017-03-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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resolution (2016-05-18) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2016-05-25) - DISS40
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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capital-allotment-shares (2016-08-11) - SH01
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appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
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capital-alter-shares-subdivision (2016-07-11) - SH02
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capital-name-of-class-of-shares (2016-06-26) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
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capital-allotment-shares (2016-06-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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gazette-notice-compulsory (2016-05-24) - GAZ1
keyboard_arrow_right 2015
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incorporation-company (2015-02-26) - NEWINC