Glasswall Solutions Limited. net worth, address, company information. Free

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Glasswall Solutions Limited (number 05573793) is a private limited company founded on 2005-09-26 originating in England. The firm has its registered office at 85 Great Portland Street, London W1W 7LT. Having undergone a change in 2006-03-16, the previous name this company utilized was Prize Fighter Limited. Glasswall Solutions Limited is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Glasswall Solutions Limited
Number	05573793
Date of Incorporation:	2005-09-26
End of financial year:	31 March
Address:	85 Great Portland Street, London, W1W 7LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Stephen R. (in the company from 01 December 2020), Daniel L. (appointment date: 13 June 2019), Michael S. (appointed on 13 June 2019). 1 secretary is present as well: Lynn R. (appointed on 28 August 2018). The Companies House indexes 1 person of significant control - Glasswall Holdings Limited, a business which can be reached at Great Portland Street, W1W 7LT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, June 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, June 2023 \| incorporation	Free Download (9 pages)
(SH01) 5.00 GBP is the capital in company's statement on Wednesday 22nd March 2023 filed on: 28th, March 2023 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (10 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 15th June 2022 filed on: 20th, June 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on Thursday 14th October 2021. Company's previous address: Continental House Oak Ridge West End Woking Surrey GU24 9PJ England. filed on: 14th, October 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 28th, August 2021 \| accounts	Free Download (10 pages)
(SH01) 3.00 GBP is the capital in company's statement on Thursday 16th July 2020 filed on: 15th, September 2020 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
(AD01) New registered office address Continental House Oak Ridge West End Woking Surrey GU24 9PJ. Change occurred on Monday 21st January 2019. Company's previous address: 18a St James's Place London SW1A 1NH. filed on: 21st, January 2019 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 13th, July 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, July 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
(AD01) New registered office address 18a St James's Place London SW1A 1NH. Change occurred on Friday 13th March 2015. Company's previous address: 1 Berkeley Street London W1J 8DJ. filed on: 13th, March 2015 \| address	Free Download (1 page)
(AD01) New registered office address 18a St James's Place London SW1A 1NH. Change occurred on Friday 13th March 2015. Company's previous address: 18a St James's Place London SW1A 1NH England. filed on: 13th, March 2015 \| address	Free Download (1 page)
(AD01) New registered office address 18a St James's Place London SW1A 1NH. Change occurred on Friday 13th March 2015. Company's previous address: 18a St James's Place St. James's Place London SW1A 1NH England. filed on: 13th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 15th October 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 28th February 2014 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 Thursday 2nd January 2014 from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG England filed on: 2nd, January 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 20th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, October 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 10th April 2012 from Suite 14 Atlantic Business Centre Littleton House 64 Broomfield Road Chelmsford Essex CM1 1SW England filed on: 10th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 22nd, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Monday 10th January 2011 from 94 New Bond Street London W1S 1SJ filed on: 10th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, August 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 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 (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2009 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 2nd October 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 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)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/01/07 from: kempson house camomile street london EC3A 7AN filed on: 7th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/01/07 from: kempson house camomile street london EC3A 7AN filed on: 7th, January 2007 \| address	Free Download (1 page)
(363s) Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 18th October 2006 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 1st, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 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: 26th, September 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 26th, September 2005 \| incorporation	Free Download (11 pages)

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