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 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
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)
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 |
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 |