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 4 months 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.
- Credit score0
- Score change0
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- Credit limit£
- 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 Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Capital Allotment Shares
3 Months Ago on 10 Aug 2026
Capital Allotment Shares
3 Months Ago on 07 Aug 2026
Capital Allotment Shares
3 Months Ago on 06 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 16 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 27 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Legacy
7 Months Ago on 16 Apr 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Sep 2025
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
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years 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
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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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of GLAS 1 LIMITED 👀 — a London based business that started in 2021.