GL

GL02 LIMITED

Active

Company number 12540024

York, England · Incorporated 31 March 2020

Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England

Last updated on 14 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

GL02 Limited is an active private limited company incorporated on 31 March 2020 under the jurisdiction of England and Wales. The company is registered at Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ. Its principal activity is construction of domestic buildings (SIC 41100).

The company is wholly owned and controlled by Glam Living Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Gareth Morgan, a British national resident in the United Kingdom, has served as the sole director since incorporation.

The most recent accounts filed are total-exemption-full accounts made up to 29 May 2025. The next accounts are due by 28 February 2027. The company filed its latest confirmation statement on 14 April 2026, made up to 30 March 2026. There are no charges, no insolvency history, and no overdue filing obligations. A recent filing updated the company’s memorandum and articles of association.

Compliance

Annual accounts Up to date
Last filed
29 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glam Living Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
21 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Person Director Company With Change Date
Officers
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 August 2020 View
Incorporation Company
Incorporation
31 March 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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