Glass Canvas (Sheffield) Limited (reg no 05124147) is a private limited company created on 2004-05-10 in England. This firm has its registered office at Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell, Clerkenwell Close, London EC1R 0AT. Having undergone a change in 2017-03-29, the previous name the company utilized was Adr Media Limited. Glass Canvas (Sheffield) Limited operates SIC code: 62090 that means "other information technology service activities".

Company details

Name Glass Canvas (sheffield) Limited
Number 05124147
Date of Incorporation: Mon, 10th May 2004
End of financial year: 31 March
Address: Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell, Clerkenwell Close, London, EC1R 0AT
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in this particular firm, we can name: Andrew G. (appointed on 28 April 2017), William N. (appointment date: 28 April 2017), Glen A. (appointed on 10 May 2004). 1 secretary is also there: Andrew G. (appointed on 14 April 2021). The Companies House indexes 2 persons of significant control, namely: Glass Canvas Group Limited can be reached at Unit 16, Gordon House Road, NW5 1LP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Glen A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 13,938 9,846 19,503 23,179 37,758 103,355 48,381 42,823
Total Assets Less Current Liabilities 10,407 3,875 -556 -15,322 20 46,730 41,661 37,267

People with significant control

Glass Canvas Group Limited
30 June 2021
Address Spectrum House Unit 16, Gordon House Road, London, NW5 1LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10666253
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glen A.
6 April 2016 - 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 5th February 2024. New Address: Spectrum House Unit 16 32-34 Gordon House Road London NW5 1LP. Previous address: Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close London EC1R 0AT England
filed on: 5th, February 2024 | address
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