Menna Overview
Here’s a quick overview of GLAS 1 LIMITED 👀 — a London based business that started in 2021.
GLAS 1 LIMITED
- Company statusactive
- Company No13497225
- Age5 years Incorporated 6 July 2021
- Officers3
Address
Uk House 5th Floor, 164 - 182 Oxford Street, London, W1D 1NN, England
GLAS 1 LIMITED is an active company incorporated on 6 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 May 2024 | |
| DIAS, Peter Edward | director | Feb 1981 | 17 Nov 2023 |
| GILBERT, David Nicholas Godwin | director | May 1981 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Rooftop Holdings 1 Limited | 19 Jul 2024 | |
| Fern Uk Power Developments Limited | 02 Feb 2024 | |
| Ikigai Energy Limited | 06 Jul 2021 |
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Here’s a quick overview of GLAS 1 LIMITED 👀 — a London based business that started in 2021.