Introduction
Watch Company
G
GLUECOM UK LIMITED
GLUECOM UK LIMITED is an active company incorporated on 3 February 2022 with the registered office located in Walsall. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20520). GLUECOM UK LIMITED was registered 4 years ago.(SIC: 20520)
Status
active
Active since 4 years ago
Company No
13890315
LTD Company
Age
4 Years
Incorporated 3 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
Shenstone Drive Walsall, WS9 8TP,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DESIMPEL, Xavier
ActiveWalsallWS9 8TP
Born May 1969
Director
Appointed 03 Feb 2022
DESIMPEL, Xavier
WalsallWS9 8TP
Born May 1969
Director
03 Feb 2022
Active
LEE, Phillip Denham
ActiveWalsallWS9 8TP
Born February 1966
Director
Appointed 03 Feb 2022
LEE, Phillip Denham
WalsallWS9 8TP
Born February 1966
Director
03 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Xavier Desimpel
ActiveWalsallWS9 8TP
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Feb 2022
Mr Xavier Desimpel
WalsallWS9 8TP
Born May 1969
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Feb 2022
Active
Mr Louis Piette
ActiveWalsallWS9 8TP
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Feb 2022
Mr Louis Piette
WalsallWS9 8TP
Born December 1993
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Feb 2022
Active
Filing History
15
Description
Type
Date Filed
Document
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2023
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022