Glass'S Information Services Limited
Company Profile
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SmallGlass's Information Services Limited
00717446•Private Limited With Share Capital
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL
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Incorporated
08/03/1962
Company Age
64 years
Directors
2
Employees
29
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Glass's Information Services Limited (00717446) is a private limited with share capital incorporated on 08/03/1962 (64 years old) and registered in london, SW1H0BL. The company operates under SIC code 58290 - other software publishing.
Glass's information services limited is a publishing company based out of 1 princes road weybridge, surrey, united kingdom.
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 08/03/1962
SW1H0BL
29 employees
Financial Overview
Total Assets
£33.56M
Liabilities
£10.08M
Net Assets
£23.48M
Turnover
£13.82M
Cash
£1.83M
Key Metrics
29
Employees
2
Directors
2
Shareholders
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Auditors Resignation Company
Category:Auditors
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change Sail Address Company With New Address
Category:Address
Date:06-06-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Legacy
Category:Capital
Date:25-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2016
Legacy
Category:Insolvency
Date:25-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:10-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Unit 15, Llys Y Fedwen, Ffordd Gelli Morgan, Bangor, Gwynedd, LL574BL
Related Companies
9
Contact
02038972500
Suite 1, 7Th Floor, 50 Broadway, London, SW1H0BL