GLASER SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

GLASER SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLASER SOLUTIONS LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07044764. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

GLASER SOLUTIONS LTD - LONDON

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 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 8, HOLLES HOUSE
LONDON
SW9 7AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EDITH URREGO GUEVARA Feb 1976 Colombian Director 2021-05-21 CURRENT
SIMONE CAPPOLI Dec 1982 Italian Director 2010-10-18 UNTIL 2021-05-21 RESIGNED
MR MARCO CAPPOLI Oct 1978 Italian Director 2009-10-15 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Edith Urrego Guevara 2021-05-21 5/2021 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr. Marco Cappoli 2016-11-30 - 2021-05-21 10/1978 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr. Simone Cappoli 2016-11-30 - 2021-05-21 12/1982 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLASER SOLUTIONS LTD 2023-08-01 31-10-2022 £100 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2022-08-02 31-10-2021 £25,633 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2021-07-31 31-10-2020 £25,633 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2020-10-30 31-10-2019 £25,633 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2019-06-25 31-10-2018 £25,633 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2018-08-01 31-10-2017 £25,633 equity
Micro-entity Accounts - GLASER SOLUTIONS LTD 2017-07-25 31-10-2016 £-11,261 equity
Abbreviated Company Accounts - GLASER SOLUTIONS LTD 2016-07-30 31-10-2015 £1,866 Cash £522 equity
Abbreviated Company Accounts - GLASER SOLUTIONS LTD 2015-08-01 31-10-2014 £3,001 Cash £629 equity
Abbreviated Company Accounts - GLASER SOLUTIONS LTD 2014-08-01 31-10-2013 £5,751 Cash £1,189 equity

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