UKBizDB.co.uk

GLASS DARKLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glass Darkly Limited. The company was founded 22 years ago and was given the registration number 04391191. The firm's registered office is in LONDON. You can find them at 9a Friern Watch Avenue, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:GLASS DARKLY LIMITED
Company Number:04391191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:9a Friern Watch Avenue, London, England, N12 9NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Friern Watch Avenue, London, England, N12 9NX

Secretary01 March 2018Active
19, Sudeley Street, London, Great Britain, N1 8HP

Director11 March 2002Active
50a, Kingsway Place, London, United Kingdom, EC1R 0LU

Director01 October 2005Active
9a, Friern Watch Avenue, London, England, N12 9NX

Secretary11 March 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary11 March 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director11 March 2002Active
Flat 9 37 Canfield Gardens, South Hampstead, NW6 3JN

Director01 October 2005Active

People with Significant Control

Mr Andrew Stuart Charles Higgie
Notified on:23 March 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:19, Sudeley Street, London, England, N1 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Garry Mcquinn
Notified on:23 March 2017
Status:Active
Date of birth:March 1956
Nationality:Australian
Country of residence:England
Address:50a, Kingsway Place, London, England, EC1R 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Address

Change registered office address company with date old address new address.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Address

Change registered office address company with date old address new address.

Download
2018-04-24Officers

Appoint person secretary company with name date.

Download
2018-01-23Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-13Accounts

Accounts with accounts type micro entity.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Officers

Change person director company with change date.

Download
2015-12-30Accounts

Accounts with accounts type micro entity.

Download
2015-12-07Address

Change registered office address company with date old address new address.

Download
2015-12-07Officers

Termination secretary company with name termination date.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.