Glassurance Limited

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Glassurance Limited

01226814•Private Limited With Share Capital

93 Tabernacle Street, London, EC2A4BA

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Incorporated

17/09/1975

Company Age

50 years

Directors

2

Employees

2

SIC Code

33190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Glassurance Limited (01226814) is a private limited with share capital incorporated on 17/09/1975 (50 years old) and registered in london, EC2A4BA. The company operates under SIC code 33190 - repair of other equipment.

Private Limited With Share Capital
SIC: 33190
Micro
Incorporated 17/09/1975
EC2A4BA
2 employees

Financial Overview

Total Assets

£26.2K

Liabilities

£82.2K

Net Assets

£-56.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
diane louise brandon
director
W
warren brandon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:01-11-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Address
Date:06-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Legacy
Category:Annual Return
Date:06-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Officers
Date:23-10-1998
Legacy
Category:Officers
Date:23-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Legacy
Category:Gazette
Date:23-06-1998
Gazette Notice Compulsary
Category:Gazette
Date:16-06-1998
Legacy
Category:Officers
Date:13-12-1996
Legacy
Category:Annual Return
Date:12-11-1996
Legacy
Category:Address
Date:06-11-1996
Legacy
Category:Annual Return
Date:25-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1996
Resolution
Category:Resolution
Date:04-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1994
Legacy
Category:Annual Return
Date:24-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1994
Legacy
Category:Annual Return
Date:25-11-1993
Legacy
Category:Annual Return
Date:02-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1992
Legacy
Category:Annual Return
Date:05-06-1992
Legacy
Category:Gazette
Date:18-05-1992
Gazette Notice Compulsary
Category:Gazette
Date:12-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1991
Legacy
Category:Annual Return
Date:09-05-1991
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-1990
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-1990

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2DW
93 Tabernacle Street, London, EC2A4BARegistered

Contact

93 Tabernacle Street, London, EC2A4BA