| Company Name | Glove Puppet Limited |
|---|---|
| Director | Danny Dearman |
| Company Status | Active |
| Company Number | 07954244 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2012(12 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Danny Dearman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2012(1 day after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Mozambique |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Herts EN6 2NX |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Danny Dearman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 15 September 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 21 June 2021 | Change of details for Mr Danny Dearman as a person with significant control on 18 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Mr Danny Dearman on 18 June 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
| 26 May 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 18 September 2020 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 17 February 2020 with updates (4 pages) |
| 11 February 2020 | Change of details for Mr Danny Dearman as a person with significant control on 30 September 2019 (2 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 30 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 30 September 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 11 June 2018 | Change of details for Mr Danny Dearman as a person with significant control on 11 June 2018 (2 pages) |
| 11 June 2018 | Director's details changed for Mr Danny Dearman on 11 June 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 21 February 2012 | Termination of appointment of Anna Grupa as a director (1 page) |
| 21 February 2012 | Termination of appointment of David Vallance as a secretary (1 page) |
| 20 February 2012 | Appointment of Mr Danny Dearman as a director (2 pages) |
| 20 February 2012 | Appointment of Mr Danny Dearman as a director (2 pages) |
| 17 February 2012 | Incorporation (44 pages) |
| 17 February 2012 | Incorporation (44 pages) |