General information

Name:

Glenera Ltd

Office Address:

74 Westwood Park Forest Hill SE23 3QH London

Number: 05017486

Incorporation date: 2004-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glenera Limited with Companies House Reg No. 05017486 has been in this business field for 16 years. The Private Limited Company can be contacted at 74 Westwood Park, Forest Hill, London and company's postal code is SE23 3QH. This company's principal business activity number is 62090 meaning Other information technology service activities. Its most recent filed accounts documents describe the period up to 2019-01-31 and the latest confirmation statement was submitted on 2020-01-29.

The limited company owes its success and unending progress to a group of two directors, namely Catherine O. and Steve O., who have been in the firm for 4 years.

Steve O. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Catherine O.

Role: Director

Appointed: 02 February 2016

Latest update: 9 October 2020

Catherine O.

Role: Secretary

Appointed: 16 February 2010

Latest update: 9 October 2020

Steve O.

Role: Director

Appointed: 16 January 2004

Latest update: 9 October 2020

People with significant control

Steve O.
Notified on 16 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 27 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 27 October 2014
Annual Accounts 25th October 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25th October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 29th Jan 2020 (CS01)
filed on: 29th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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