Menna Overview
Here’s a quick overview of GLASSWALL (IP) LIMITED 👀 — a London based business that started in 2005.
GLASSWALL (IP) LIMITED
- Company statusactive
- Company No05591601
- Age21 years 1 month Incorporated 13 October 2005
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
GLASSWALL (IP) LIMITED is an active company incorporated on 13 October 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
3 Months Ago on 19 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 18 Aug 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Resolution
3 Years Ago on 27 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Lynn Christine | secretary | 28 Aug 2018 | |
| LOPEZ, Daniel | director | May 1974 | 13 Jun 2019 |
| ROBERTS, Stephen Mark | director | Feb 1981 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glasswall Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GLASSWALL (IP) LIMITED 👀 — a London based business that started in 2005.