| Company Name | Glo-On Ltd |
|---|---|
| Directors | Larissa Brito Garcia and Piotr Wojciech Wrobel |
| Company Status | Active |
| Company Number | 09215867 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Previous Name | TAMA Trading Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Ms Larissa Brito Garcia |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 09 January 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 66 Pirbright Road London SW18 5NA |
| Director Name | Mr Piotr Wojciech Wrobel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 09 January 2020(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 16 Berkshire Way Mitcham CR4 1QT |
| Director Name | Mr Fuzhi Zhang |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 69 64 St. Georges Way London SE15 6QW |
| Director Name | Mr Fuzhi Zhang |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Valley Road London SW16 2XH |
Location
| Registered Address | 67 Imperial Way Croydon CR0 4RR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 26 June 2020 | Notification of Larissa Brito Garcia as a person with significant control on 24 June 2020 (2 pages) |
| 17 April 2020 | Registered office address changed from 195 Valley Road London SW16 2XH England to 67 Imperial Way Croydon CR0 4RR on 17 April 2020 (1 page) |
| 10 January 2020 | Resolutions
|
| 9 January 2020 | Change of details for Mr Piotr Wojciech Wrobel as a person with significant control on 9 October 2019 (2 pages) |
| 9 January 2020 | Appointment of Ms Larissa Brito Garcia as a director on 9 January 2020 (2 pages) |
| 9 January 2020 | Appointment of Mr Piotr Wojciech Wrobel as a director on 9 January 2020 (2 pages) |
| 3 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 5 September 2018 | Director's details changed for Mr Fuzhi Zhang on 5 September 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Fuzhi Zhang as a person with significant control on 12 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Fuzhi Zhang as a person with significant control on 12 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Piotr Wojciech Wrobel as a person with significant control on 12 September 2017 (2 pages) |
| 28 September 2017 | Change of details for Mr Piotr Wojciech Wrobel as a person with significant control on 12 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from Flat 69 64 st. Georges Way London SE15 6QW to 195 Valley Road London SW16 2XH on 22 September 2017 (1 page) |
| 22 September 2017 | Registered office address changed from Flat 69 64 st. Georges Way London SE15 6QW to 195 Valley Road London SW16 2XH on 22 September 2017 (1 page) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 October 2014 | Termination of appointment of Fuzhi Zhang as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Fuzhi Zhang as a director on 2 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Fuzhi Zhang as a director on 2 October 2014 (1 page) |
| 2 October 2014 | Appointment of Mr Fuzhi Zhang as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Fuzhi Zhang as a director on 2 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Fuzhi Zhang as a director on 2 October 2014 (2 pages) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|