Introduction
Watch Company
C
CELESTIAL GLOW LTD
CELESTIAL GLOW LTD is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 2 other business activities. CELESTIAL GLOW LTD was registered 2 years ago.(SIC: 43390, 68201, 68320)
Status
active
Active since 2 years ago
Company No
15295294
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
20 Wenlock Road London, N1 7GU,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JABEEN, Tasneem
ActiveWenlock Road, LondonN1 7GU
Born October 2000
Director
Appointed 27 Feb 2025
JABEEN, Tasneem
Wenlock Road, LondonN1 7GU
Born October 2000
Director
27 Feb 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 27 Feb 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Nov 2023
Resigned 27 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Tasneem Jabeen
ActiveWenlock Road, LondonN1 7GU
Born October 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Miss Tasneem Jabeen
Wenlock Road, LondonN1 7GU
Born October 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 27 Feb 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Nov 2023
Ceased 27 Feb 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
27 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025