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Glasswall (ip) Limited, GU24 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLASSWALL (IP) LIMITED

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

This company is commonly known as Glasswall (ip) Limited. The company was founded 19 years ago and was given the registration number 05591601. The firm's registered office is in WOKING. You can find them at Continental House Oak Ridge, West End, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLASSWALL (IP) LIMITED
Company Number:05591601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Continental House Oak Ridge, West End, Woking, Surrey, England, GU24 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary28 August 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director13 June 2019Active
85, Great Portland Street, London, England, W1W 7LT

Director01 December 2020Active
85, Great Portland Street, London, England, W1W 7LT

Director13 June 2019Active
2 Bramble Cottages, Standon Green End, High Cross, SG11 1BW

Secretary01 December 2005Active
122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD

Secretary23 November 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary13 October 2005Active
Chessbank House Trout Rise, Loudwater, Rickmansworth, WD3 4JZ

Director07 April 2006Active
104b Mortimer Road, London, N1 4LA

Director29 November 2005Active
Rydale Lodge, 1a Racecourse View, Ayr, KA7 2TS

Director07 April 2006Active
2 Bramble Cottages, Standon Green End, High Cross, SG11 1BW

Director11 May 2006Active
2 Bramble Cottages, Standon Green End, High Cross, SG11 1BW

Director01 December 2005Active
Continental House, Oak Ridge, West End, Woking, England, GU24 9PJ

Director01 December 2005Active
122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD

Director23 November 2005Active
Beech Knoll, Mark Way, Godalming, GU7 2BW

Director23 November 2005Active
Continental House, Oak Ridge, West End, Woking, England, GU24 9PJ

Director01 December 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director13 October 2005Active

People with Significant Control

Glasswall Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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