Introduction
Watch Company
A
ARDENT GLAZING LIMITED
ARDENT GLAZING LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Doncaster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ARDENT GLAZING LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13800842
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Proaktive House Sidings Court Doncaster, DN4 5NU,
Previous Addresses
Proaktiv House Sidings Court Doncaster DN4 5NU England
From: 15 March 2024To: 20 March 2024
12 Victoria Road Barnsley South Yorkshire S70 2BB United Kingdom
From: 14 December 2021To: 15 March 2024
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HURST, Peter Edward
ActiveBarnsley, United KingdomS70 2BB
Born April 1968
Director
Appointed 14 Nov 2022
HURST, Peter Edward
Barnsley, United KingdomS70 2BB
Born April 1968
Director
14 Nov 2022
Active
PICKERING, Craig
ActiveBarnsleyS70 2BB
Born September 1990
Director
Appointed 01 May 2022
PICKERING, Craig
BarnsleyS70 2BB
Born September 1990
Director
01 May 2022
Active
SMITH, Gareth
ActiveBarnsleyS70 2BB
Born October 1984
Director
Appointed 01 May 2022
SMITH, Gareth
BarnsleyS70 2BB
Born October 1984
Director
01 May 2022
Active
JOSHI, Anuj Datt
ResignedVictoria Road, BarnsleyS70 2BB
Born January 1972
Director
Appointed 14 Dec 2021
Resigned 14 Nov 2022
JOSHI, Anuj Datt
Victoria Road, BarnsleyS70 2BB
Born January 1972
Director
14 Dec 2021
Resigned 14 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Edward Hurst
ActiveSidings Court, DoncasterDN4 5NU
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2022
Mr Peter Edward Hurst
Sidings Court, DoncasterDN4 5NU
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2022
Active
Mr Anuj Datt Joshi
CeasedVictoria Road, BarnsleyS70 2BB
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 07 Dec 2022
Mr Anuj Datt Joshi
Victoria Road, BarnsleyS70 2BB
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 07 Dec 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
15 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2024
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2022