GLANTY LTD - MANCHESTER


Company Profile Company Filings

Overview

GLANTY LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GLANTY LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562443. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLANTY LTD - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

C/O ALMOND+CO
MANCHESTER
M2 2AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS WHEELER Oct 1963 American Director 2023-12-12 CURRENT
ROBIN JACK ROSSMANN Mar 1981 British Director 2023-12-12 CURRENT
MATTHEW BARNABY GREEN Jun 1973 British Director 2023-12-12 CURRENT
MRS MARY CATHERINE BLAND Jun 1969 British Director 2023-12-12 CURRENT
MR JEREMY JOHN FRAMPTON Mar 1965 British Director 2014-05-04 UNTIL 2021-05-28 RESIGNED
IAN FAULKNER Apr 1958 British Director 2016-01-21 UNTIL 2021-05-28 RESIGNED
MR JOHN SPENCER EVANS Jan 1960 British Director 2018-05-01 UNTIL 2021-05-28 RESIGNED
MR MICHAEL STEPHEN DAY May 1959 British Director 2018-11-01 UNTIL 2021-05-28 RESIGNED
MR THOMAS RICHARD JAMES CARTER Jun 1981 British Director 2023-07-03 UNTIL 2023-12-12 RESIGNED
MR ALAN MICHAEL BLOCKLEY Nov 1965 British Director 2005-09-13 UNTIL 2023-12-12 RESIGNED
MR CLIVE EDWARD BEATTIE Dec 1966 British Director 2021-05-28 UNTIL 2023-01-27 RESIGNED
MICHAEL ALLISON Oct 1962 British Director 2016-01-21 UNTIL 2020-01-16 RESIGNED
MICHELE BLOCKLEY Secretary 2005-09-13 UNTIL 2014-03-31 RESIGNED
MR MARK JOHN PICKUP Dec 1967 British Director 2016-03-02 UNTIL 2018-05-01 RESIGNED
MR JASON TEBB Apr 1975 British Director 2021-05-28 UNTIL 2023-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onthemarket Plc 2021-05-28 Aldershot   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stacey Darren Main 2018-05-01 - 2021-05-28 7/1973 Gravesend   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr William Darren Main 2016-04-06 - 2018-05-01 1/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-12-2020 £38,141 Cash £785,324 equity
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-12-2019 £241,847 Cash £957,204 equity
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-12-2018 £34,748 Cash £987,857 equity
Glanty Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-12-2017 £30,633 Cash £577,976 equity
Glanty Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £24,741 Cash £242,137 equity
Glanty Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £10,137 Cash £154,366 equity
Glanty Ltd - Limited company - abbreviated - 11.9 2016-01-30 31-12-2014 £64,779 Cash £148,192 equity
Glanty Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £20,341 Cash £3,363 equity

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