GLASS CANVAS (SHEFFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

GLASS CANVAS (SHEFFIELD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLASS CANVAS (SHEFFIELD) LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: 05124147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GLASS CANVAS (SHEFFIELD) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SPECTRUM HOUSE UNIT 16
LONDON
NW5 1LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADR MEDIA LIMITED (until 29/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM NUTTALL May 1972 British Director 2017-04-28 CURRENT
MR ANDREW GOODEVE Nov 1974 English Director 2017-04-28 CURRENT
GLEN MATTHEW AUSTIN Oct 1975 British Director 2004-05-10 CURRENT
MR ANDREW GOODEVE Secretary 2021-04-14 CURRENT
LEE PETER AUSTIN Jul 1973 British Secretary 2004-05-10 UNTIL 2013-06-03 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2017-05-01 UNTIL 2021-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass Canvas Group Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Glen Matthew Austin 2016-04-06 - 2022-02-01 10/1975 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLASS CANVAS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CNC WORKSHOP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FACIT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
GLASS CANVAS LIMITED LONDON ENGLAND Dissolved... DORMANT 90030 - Artistic creation
PIXEL & SONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
GLASS CANVAS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Glass Canvas (Sheffield) Limited - Filleted accounts 2023-08-24 31-03-2023 £209 Cash £231 equity
Glass Canvas (Sheffield) Limited - Filleted accounts 2022-10-12 31-03-2022 £38 Cash £231 equity
Glass Canvas (Sheffield) Limited - Filleted accounts 2021-10-08 31-03-2021 £91,650 Cash £63 equity
Glass Canvas (Sheffield) Limited - Filleted accounts 2020-11-17 31-03-2020 £11,023 Cash £20 equity
GLASS_CANVAS_(SHEFFIELD)_ - Accounts 2019-11-01 31-03-2019 £2,151 Cash £-15,322 equity
GLASS_CANVAS_(SHEFFIELD)_ - Accounts 2018-12-14 31-03-2018 £4,546 Cash £-556 equity
Glass Canvas (Sheffield) Limited - Accounts to registrar - small 16.3d 2017-06-08 31-03-2017 £3,300 Cash £3,234 equity

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GLASS CANVAS PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WARP GROUP LIMITED LONDON Active GROUP 59200 - Sound recording and music publishing activities
MEDER STORE LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LUCKYME RECORDS TWO LTD LONDON Active SMALL 18201 - Reproduction of sound recording
GLASS CANVAS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RHEENERGISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
NATALLIA KHANKO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets