GLAS 1 LIMITED
Active - Accounts Filed
General Information
NAME
GLAS 1 LIMITED
COMPANY NUMBER
13497225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
06/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
Telephone: 02035972940
TPS: No
6th Floor
33 Holborn
London
EC1N 2HT
Telephone: 35972940
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
N/A GBPSince N/A |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Barnaby David Rhys Jones (918163882) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Credit Risk Overview
Want to learn more about GLAS 1 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
N/A GBPSince N/A |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLAS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLAS 1 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 |
|---|---|---|---|---|
|
17/11/2023 - Present (1years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 87 Past: 14 |
View Report |
|
31/01/2024 - Present (10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 546 Past: 486 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Jul 1976 |
Resigned | Director |
Current: 8 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Barnaby David Rhys Jones (918163882) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 31/05/2024 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (932353458) Appointed |
| 09/02/2024 | New Board Member David Nicholas Godwin Gilbert (931906007) Appointed |
| 10/01/2024 | New Board Member Peter Edward Dias (921653900) Appointed |
| 10/01/2024 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 10/01/2024 | Helena Alison Alexandra Anderson (924126708) has left the board |
| 10/01/2024 | Roberto Castiglioni (913888934) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
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