GLANTY LTD
Active - Accounts Filed
General Information
NAME
GLANTY LTD
COMPANY NUMBER
05562443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/09/2005
(19 years and 2 months old)
WEBSITE
www.9yds.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 01474369987
TPS: No
C/O Almond+co
11 York Street
Manchester
M2 2AW
Telephone: 0063000
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932442025) Appointed |
Credit Risk Overview
Want to learn more about GLANTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLANTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLANTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2023 - Present (11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/12/2023 - Present (11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932442025) Appointed |
| 08/01/2024 | Thomas Richard James Carter (920130035) has left the board |
| 08/01/2024 | Jason Tebb (927757579) has left the board |
| 08/01/2024 | Alan Michael Blockley (909222357) has left the board |
| 08/01/2024 | New Board Member Mary Catherine Bland (931705728) Appointed |
| 08/01/2024 | New Board Member Scott Thomas Wheeler (931705689) Appointed |
| 08/01/2024 | New Board Member Matthew Barnaby Green (931767130) Appointed |
| 08/01/2024 | New Board Member Robin Jack Rossmann (920932311) Appointed |
| 13/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Thomas Richard James Carter (920130035) Appointed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | Clive Edward Beattie (928453020) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Clive Edward Beattie (928453020) Appointed |
| 24/06/2021 | Michael Stephen Day (904831435) has left the board |
| 24/06/2021 | New Board Member Jason Tebb (927757579) Appointed |
| 22/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/01/2020 | Michael Allison (913905592) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 06/12/2018 | New Board Member Michael Stephen Day (904831435) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 07/06/2018 | John Evans (924634525) has left the board |
| 07/06/2018 | New Board Member John Spencer Evans (907510584) Appointed |
| 16/05/2018 | Mark Pickup (920614625) has left the board |
| 16/05/2018 | New Board Member John Evans (924634525) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Ian Faulkner (920614627) has left the board |
| 25/03/2016 | New Board Member Ian Faulkner (905781433) Appointed |
| 18/03/2016 | New Board Member Ian Faulkner (920614627) Appointed |
| 18/03/2016 | New Board Member Mark Pickup (920614625) Appointed |
| 18/03/2016 | New Board Member Michael Allison (913905592) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Jeremy John Frampton (919052812) Appointed |
| 14/05/2014 | Michele Blockley (910757804) has left the board |
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