Introduction
Watch Company
G
GL MEMBERSHIP LTD
GL MEMBERSHIP LTD is an active company incorporated on 17 September 2021 with the registered office located in Orpington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GL MEMBERSHIP LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13627921
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Unit G&H, Brook Industrial Park Mill Brook Road Orpington, BR5 3TX,
Previous Addresses
6 Heddon Street London W1B 4BT England
From: 13 February 2024To: 15 December 2025
C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
From: 27 September 2023To: 13 February 2024
C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
From: 21 September 2023To: 27 September 2023
82 st John Street London EC1M 4JN United Kingdom
From: 1 March 2023To: 21 September 2023
4 Wimpole Street London Greater London W1G 9SH United Kingdom
From: 17 September 2021To: 1 March 2023
20 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Sept 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
15
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHADD, Charlie
ActiveMill Brook Road, OrpingtonBR5 3TX
Born March 1992
Director
Appointed 17 Sept 2021
CHADD, Charlie
Mill Brook Road, OrpingtonBR5 3TX
Born March 1992
Director
17 Sept 2021
Active
CHADD, Joseph
ActiveMill Brook Road, OrpingtonBR5 3TX
Born June 1990
Director
Appointed 17 Sept 2021
CHADD, Joseph
Mill Brook Road, OrpingtonBR5 3TX
Born June 1990
Director
17 Sept 2021
Active
AURIA ACCOUNTANCY LIMITED
Resigned48 Warwick Street, LondonW1B 5AW
Corporate secretary
Appointed 11 Jul 2023
Resigned 01 Feb 2024
AURIA ACCOUNTANCY LIMITED
48 Warwick Street, LondonW1B 5AW
Corporate secretary
11 Jul 2023
Resigned 01 Feb 2024
Resigned
AURIA@WIMPOLE STREET LTD
ResignedSt John Street, LondonEC1M 4JN
Corporate secretary
Appointed 17 Sept 2021
Resigned 11 Jul 2023
AURIA@WIMPOLE STREET LTD
St John Street, LondonEC1M 4JN
Corporate secretary
17 Sept 2021
Resigned 11 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Good Life Plus Plc
ActiveHeddon Street, LondonW1B 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2023
Good Life Plus Plc
Heddon Street, LondonW1B 4BT
Ownership of shares 75 to 100 percent
18 Dec 2023
Active
Mr Joseph Chadd
Ceased48 Warwick Street, LondonW1B 5AW
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Sept 2021
Ceased 18 Dec 2023
Mr Joseph Chadd
48 Warwick Street, LondonW1B 5AW
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Sept 2021
Ceased 18 Dec 2023
Ceased
Charlie Chadd
Ceased48 Warwick Street, LondonW1B 5AW
Born March 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Sept 2021
Ceased 18 Dec 2023
Charlie Chadd
48 Warwick Street, LondonW1B 5AW
Born March 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Sept 2021
Ceased 18 Dec 2023
Ceased
Filing History
77
Description
Type
Date Filed
Document
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2024
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
27 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
21 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2023
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
1 August 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 August 2023
30 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2023
1 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2022