GLASSWALL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
GLASSWALL SOLUTIONS LIMITED
COMPANY NUMBER
05573793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/2005
(19 years and 2 months old)
WEBSITE
www.glasswallsolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/09/2005
16/03/2006
PRIZE FIGHTER LIMITED
LONDON
W1W 7LT
Telephone: 02038143890
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Telephone: 38143890
Spice Building
8 Devonshire Square
London
EC2M 4YJ
Telephone: 38143890
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 |
|---|---|---|
| GLASSWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSWALL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLASSWALL SOLUTIONS LIMITED?
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 GLASSWALL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLASSWALL SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
28/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
26/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLASSWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLASSWALL (IP) LIMITED | Non-Trading | View Report |
| GLASSWALL NOMINEES LIMITED | Non-Trading | View Report |
| GLASSWALL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 06/11/2019 | Gregory Charles Sim (910611514) has left the board |
| 09/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Board Member Michael Alan Spencer (914137231) Appointed |
| 21/06/2019 | New Board Member Daniel Lopez (922303891) Appointed |
| 20/06/2019 | Patrick Anthony Hugh Turnbull (903155807) has left the board |
| 23/01/2019 | Change in Reg. Office |
| 02/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Company Secretary Lynn Christine Randall (925010444) Appointed |
| 17/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 20/11/2015 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 17/03/2015 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 04/03/2014 | Change in Reg. Office |
| 06/01/2014 | Change in Reg. Office |
| 30/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Stephen Mark Roberts (927769763) Appointed |
| 19/01/1970 | New Accounts filed |
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