GLOVERSURE LIMITED - WELSHPOOL


Company Profile Company Filings

Overview

GLOVERSURE LIMITED is a Private Limited Company from WELSHPOOL WALES and has the status: Active.
GLOVERSURE LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05178852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLOVERSURE LIMITED - WELSHPOOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEVERN BUSINESS CENTRE, 15
WELSHPOOL
POWYS
SY21 7DF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLION WYN VAUGHAN Jul 1993 British Director 2023-10-01 CURRENT
MR ALEX TOBIN HINTON Apr 1988 Welsh Director 2018-11-12 CURRENT
RICHARD EMYR GLOVER DAVIES Aug 1982 Director 2004-07-13 CURRENT
THOMAS GLYN DAVIES Sep 1950 British Director 2004-07-13 CURRENT
MISS ROBYN LEANNE CROWTHER Apr 1995 British Director 2023-10-01 CURRENT
RICHARD EMYR GLOVER DAVIES Aug 1982 Secretary 2004-07-13 CURRENT
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED
JONATHAN DANIEL KNIGHT Sep 1986 British Director 2016-11-03 UNTIL 2022-07-26 RESIGNED
OCS DIRECTORS LIMITED Corporate Nominee Director 2004-07-13 UNTIL 2004-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Emyr Glover-Davies 2017-03-31 8/1982 Welshpool   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOVER-DAVIES LIMITED WELSHPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BE180 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
GLOVERSURE_LIMITED - Accounts 2023-12-26 31-03-2023 £964,116 Cash £610,283 equity
GLOVERSURE_LIMITED - Accounts 2023-02-24 31-03-2022 £1,400,419 Cash £585,005 equity
GLOVERSURE_LIMITED - Accounts 2021-12-31 31-03-2021 £1,228,381 Cash £901,890 equity
GLOVERSURE_LIMITED - Accounts 2021-03-30 31-03-2020 £1,225,897 Cash £517,546 equity
GLOVERSURE_LIMITED - Accounts 2019-12-25 31-03-2019 £843,864 Cash £876,008 equity
GLOVERSURE_LIMITED - Accounts 2018-12-22 31-03-2018 £412,291 Cash £528,907 equity
GLOVERSURE_LIMITED - Accounts 2017-12-23 31-03-2017 £480,822 Cash £1,726,064 equity
GLOVERSURE_LIMITED - Accounts 2016-12-23 31-03-2016 £278,396 Cash £1,514,261 equity
GLOVERSURE_LIMITED - Accounts 2015-12-23 31-03-2015 £244,584 Cash £1,147,334 equity
GloverSure Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £495,874 Cash £759,751 equity

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