General information

Name:

Blue Glass London Limited

Office Address:

Unit 33 17 Cumberland Avenue Cumberland Business Park NW10 7RT London

Number: 10766600

Incorporation date: 2017-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Blue Glass London Ltd, a company which is situated at Unit 33 17 Cumberland Avenue, Cumberland Business Park, London. That would make seven years Blue Glass London has existed on the British market, as the company was started on Thursday 11th May 2017. The registered no. is 10766600 and the zip code is NW10 7RT. This business's principal business activity number is 23120 - Shaping and processing of flat glass. Tue, 31st May 2022 is the last time when account status updates were reported.

In order to be able to match the demands of its clientele, this particular firm is permanently being guided by a team of two directors who are Malgorzata K. and Wiktor O.. Their successful cooperation has been of pivotal importance to this firm for 5 years. In order to find professional help with legal documentation, this firm has been utilizing the skills of Malgorzata K. as a secretary since June 2019.

Financial data based on annual reports

Company staff

Malgorzata K.

Role: Secretary

Appointed: 16 June 2019

Latest update: 15 March 2024

Malgorzata K.

Role: Director

Appointed: 16 June 2019

Latest update: 15 March 2024

Wiktor O.

Role: Director

Appointed: 11 May 2017

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Wiktor O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Malgorzata K. has substantial control or influence over the company.

Wiktor O.
Notified on 11 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Malgorzata K.
Notified on 11 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 11 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th June 2023 (CS01)
filed on: 7th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 23120 : Shaping and processing of flat glass
6
Company Age

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