| Company Name | Glauco Limited |
|---|---|
| Director | Antonio Mosca |
| Company Status | Active |
| Company Number | 09210797 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Antonio Mosca |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Nova Road Croydon CR0 2TL |
| Director Name | Mr Bruno Del Prete |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Via Delle Carrozze 19 00187 Roma Italy |
Location
| Registered Address | 46 Nova Road Croydon CR0 2TL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Il Bottaccio Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
| 9 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 12 June 2018 | Registered office address changed from PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA England to 46 Nova Road Croydon CR0 2TL on 12 June 2018 (1 page) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 March 2016 | Registered office address changed from Suite Lo 108- Lombard House - 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Suite Lo 108- Lombard House - 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016 (1 page) |
| 27 November 2015 | Director's details changed for Mr Antonio Mosca on 15 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Antonio Mosca on 15 November 2015 (2 pages) |
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 1 June 2015 | Appointment of Mr Antonio Mosca as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Bruno Del Prete as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Bruno Del Prete as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Bruno Del Prete as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Antonio Mosca as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Antonio Mosca as a director on 1 June 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Suite Lo 108- Lombard House - 2 Purley Way Croydon CR0 3JP on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Suite Lo 108- Lombard House - 2 Purley Way Croydon CR0 3JP on 21 April 2015 (1 page) |
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|