Glitter Sun Ltd LONDON


Glitter Sun Ltd is a private limited company situated at Flat 35, 12 Hermitage Street, London W2 1BH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 1 director.
Director Cheng-Yao W., appointed on 11 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-10-06 and the deadline for the following filing is 2023-10-20. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Glitter Sun Ltd Address / Contact

Office Address Flat 35
Office Address2 12 Hermitage Street
Town London
Post code W2 1BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11158109
Date of Incorporation Thu, 18th Jan 2018
Industry Retail sale via mail order houses or via Internet
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Cheng-Yao W.

Position: Director

Appointed: 11 September 2020

Ching-Yu L.

Position: Director

Appointed: 01 March 2023

Resigned: 16 July 2023

Ming-Tsang L.

Position: Director

Appointed: 08 October 2019

Resigned: 30 April 2022

Raymond D.

Position: Director

Appointed: 20 May 2019

Resigned: 18 October 2019

Cheng-Yao W.

Position: Director

Appointed: 02 May 2019

Resigned: 27 February 2020

Ching-Yu L.

Position: Director

Appointed: 28 July 2018

Resigned: 06 August 2018

Wei W.

Position: Director

Appointed: 03 April 2018

Resigned: 21 May 2019

Ching-Yu L.

Position: Director

Appointed: 18 January 2018

Resigned: 06 February 2018

Cheng-Yao W.

Position: Director

Appointed: 18 January 2018

Resigned: 29 August 2018

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As we discovered, there is Cheng-Yao W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ching-Yu L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ming-Tsang L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Cheng-Yao W.

Notified on 20 October 2019
Nature of control: 25-50% shares

Ching-Yu L.

Notified on 1 March 2023
Ceased on 1 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ming-Tsang L.

Notified on 20 October 2019
Ceased on 1 April 2022
Nature of control: 50,01-75% shares

Raymond D.

Notified on 1 August 2019
Ceased on 20 October 2019
Nature of control: 75,01-100% shares

Wei W.

Notified on 1 July 2018
Ceased on 1 August 2019
Nature of control: 75,01-100% shares

Cheng-Yao W.

Notified on 18 January 2018
Ceased on 3 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets100100100100 
Net Assets Liabilities100100100100100
Cash Bank On Hand   100100
Other
Net Current Assets Liabilities100100100100 
Other Operating Expenses Format2192    
Profit Loss-133    
Total Assets Less Current Liabilities100100100100 
Turnover Revenue59    
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, November 2023
Free Download (1 page)

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