GLX GROUP LIMITED

Key Data

Status

Active

Company No.

13777463

Incorporation date

02/12/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

10/03/2026

Termination of appointment of Graham Alan Lewis as a director on 2026-02-04

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17/02/2026

Resolutions

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17/02/2026

Memorandum and Articles of Association

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16/02/2026

Resolutions

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16/02/2026

Sub-division of shares on 2026-01-28

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16/02/2026

Resolutions

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16/02/2026

Change of share class name or designation

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16/02/2026

Resolutions

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16/02/2026

Particulars of variation of rights attached to shares

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14/02/2026

Change of details for Gravlax Holdco Ltd as a person with significant control on 2026-02-04

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11/02/2026

Notification of Graham Dale as a person with significant control on 2026-02-04

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11/02/2026

Notification of Grant Antony Miles as a person with significant control on 2026-02-04

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10/02/2026

Appointment of Mr Grant Antony Miles as a director on 2026-02-04

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10/02/2026

Appointment of Mr Graham Dale as a director on 2026-02-04

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10/02/2026

Statement of capital following an allotment of shares on 2026-02-04

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10/02/2026

Change of details for Gravlax Holdco Ltd as a person with significant control on 2026-02-04

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10/02/2026

Notification of Jack Henry Jonathan Presland as a person with significant control on 2026-02-04

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09/02/2026

Statement of capital following an allotment of shares on 2026-01-28

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09/02/2026

Notification of Gravlax Holdco Ltd as a person with significant control on 2026-02-04

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09/02/2026

Cessation of Jack Henry Jonathan Presland as a person with significant control on 2026-02-04

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09/02/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

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09/02/2026

Satisfaction of charge 137774630001 in full

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30/12/2025

Total exemption full accounts made up to 2025-03-31

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05/06/2025

Confirmation statement made on 2025-05-22 with no updates

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27/12/2024

Total exemption full accounts made up to 2024-03-31

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13/09/2024

Registration of charge 137774630001, created on 2024-09-12

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22/05/2024

Statement of capital following an allotment of shares on 2024-03-31

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22/05/2024

Appointment of Mr Graham Alan Lewis as a director on 2024-03-31

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22/05/2024

Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to 69-75 Thorpe Road Norwich NR1 1UA on 2024-05-22

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22/05/2024

Confirmation statement made on 2024-05-22 with updates

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31/12/2023

Total exemption full accounts made up to 2023-03-31

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31/07/2023

Micro company accounts made up to 2022-03-31

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30/07/2023

Current accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£201,325.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
100.00
-
0.00
-
-

2023
-
15.27K
-
0.00
201.33K
-

2023
-
15.27K
-
0.00
201.33K
-

Employees

2023

Employees

Net Assets(GBP)

15.27K £15.17K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Graham Alan	Director	31/03/2024 - 04/02/2026	17
Presland, Jack Henry Jonathan	Director	02/12/2021 - Present	16
Miles, Grant Antony	Director	04/02/2026 - Present	5
Dale, Graham	Director	04/02/2026 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GLX GROUP LIMITED

GLX GROUP LIMITED is an(a) Active company incorporated on 02/12/2021 with the registered office located at 69-75 Thorpe Road, Norwich NR1 1UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLX GROUP LIMITED?

GLX GROUP LIMITED is currently Active. It was registered on 02/12/2021 .

Where is GLX GROUP LIMITED located?

GLX GROUP LIMITED is registered at 69-75 Thorpe Road, Norwich NR1 1UA.

What does GLX GROUP LIMITED do?

GLX GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLX GROUP LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Graham Alan Lewis as a director on 2026-02-04.