Glasswall (ip) Limited. net worth, address, company information. Free

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Glasswall (Ip) Limited (reg no 05591601) is a private limited company legally formed on 2005-10-13 in England. This business is registered at 85 Great Portland Street, London W1W 7LT. Changed on 2006-03-16, the previous name this firm utilized was Studio Productions Limited. Glasswall (Ip) Limited is operating under SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Glasswall (ip) Limited
Number	05591601
Date of Incorporation:	13th October 2005
End of financial year:	31 March
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned firm, we can name: Stephen R. (appointed on 01 December 2020), Daniel L. (appointment date: 13 June 2019), Michael S. (appointed on 13 June 2019). 1 secretary is in the company: Lynn R. (appointed on 28 August 2018). The Companies House lists 1 person of significant control - Glasswall Holdings Limited, a corporation that can be found at Great Portland Street, W1W 7LT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Glasswall Holdings Limited

6 April 2016

Address	85 Great Portland Street, London, W1W 7LT, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05610051
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, June 2023 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2023 \| incorporation	Free Download (9 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2023/03/22 filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2022/06/15 filed on: 20th, June 2022 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Continental House Oak Ridge West End Woking Surrey GU24 9PJ England on 2021/10/14 to 85 Great Portland Street London W1W 7LT filed on: 14th, October 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 28th, August 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 3rd, August 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 18a St James's Place St. James's Place London SW1A 1NH on 2019/01/21 to Continental House Oak Ridge West End Woking Surrey GU24 9PJ filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2018/03/31 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, July 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/13 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/22 capital
(AD01) Change of registered address from 1 Berkeley Street London W1J 8DJ on 2015/03/13 to 18a St James's Place St. James's Place London SW1A 1NH filed on: 13th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/13 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2014/02/28 from Suite 206 1 Berkeley Street London W1J 8DJ England filed on: 28th, February 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2014/01/02 from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/13 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/23 capital
(AR01) Annual return with complete list of members, drawn up to 2012/10/13 filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/04/10 from Suite 14 Atlantic Business Centre Littleton House 64 Broomfield Road Chelmsford Essex CM1 1SW filed on: 10th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/10/13 filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 17th, August 2011 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/01/10 from 94 New Bond Street London W1S 1SJ filed on: 10th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/13 filed on: 12th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, August 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, December 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 22nd, December 2009 \| incorporation	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/13 filed on: 2nd, November 2009 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2008/01/02 annual return
(363s) Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2008/01/02 annual return
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, August 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 18/05/07 from: 2 bramble cottages standon green end nr ware hertfordshire SG11 1BW filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 2 bramble cottages standon green end nr ware hertfordshire SG11 1BW filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: kempson house camomill street london EC3A 7AN filed on: 4th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/06 from: kempson house camomill street london EC3A 7AN filed on: 4th, December 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB filed on: 1st, December 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/12/05 from: 280 grays inn road london WC1X 8EB filed on: 1st, December 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 13th, October 2005 \| incorporation	Free Download (11 pages)

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