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Glassimex Ltd, E13 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLASSIMEX LTD

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

This company is commonly known as Glassimex Ltd. The company was founded 5 years ago and was given the registration number 12155128. The firm's registered office is in LONDON. You can find them at 776-778 Barking Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GLASSIMEX LTD
Company Number:12155128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:776-778 Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. Mary Axe, London, England, EC3A 8BF

Director31 July 2023Active
776-778, Barking Road, London, England, E13 9PJ

Director14 August 2019Active
776-778, Barking Road, London, England, E13 9PJ

Director14 August 2019Active
396/22, Dvorská, Kristianov, Liberec, Czech Republic, 46005

Director06 April 2022Active
Nam. Dr. E. Benese, 1/1, Liberec, Czech Republic, 46001

Director14 October 2021Active

People with Significant Control

Ivan Rybjansky
Notified on:31 July 2023
Status:Active
Date of birth:May 1971
Nationality:Czech
Country of residence:Czech Republic
Address:1186/9, Zámecká, Lovosice, Czech Republic, 41002
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Tomas Kejdana
Notified on:17 February 2022
Status:Active
Date of birth:April 1972
Nationality:Czech
Country of residence:England
Address:30, St. Mary Axe, London, England, EC3A 8BF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Milan Kadera
Notified on:14 August 2019
Status:Active
Date of birth:July 1971
Nationality:Czech
Country of residence:England
Address:776-778, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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