Glasswall Solutions Limited

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Glasswall Solutions Limited

05573793Private Limited With Share Capital

85 Great Portland Street, London, W1W7LT
Incorporated

26/09/2005

Company Age

20 years

Directors

3

Employees

71

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Glasswall Solutions Limited (05573793) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in london, W1W7LT. The company operates under SIC code 74909 and is classified as Medium.

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 26/09/2005
W1W7LT
71 employees

Financial Overview

Total Assets

£6.95M

Liabilities

£6.69M

Net Assets

£256.9K

Est. Turnover

£6.23M

AI Estimated
Unreported
Cash

£2.45M

Key Metrics

71

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Resolution
Category:Resolution
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2017
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Resolution
Category:Resolution
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Address
Date:18-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2006
Legacy
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:01-12-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

85 Great Portland Street, London, W1W7LTRegistered
Spice Building, 8 Devonshire Square, London, EC2M4YJ

Contact