General information

Name:

Glasszone Ltd

Office Address:

The Courtyard @ Sky House, Raans Road HP6 6JQ Amersham

Number: 04195714

Incorporation date: 2001-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glasszone Limited 's been in the UK for 23 years. Started with registration number 04195714 in the year 2001, the firm is based at The Courtyard @ Sky House,, Amersham HP6 6JQ. This firm's registered with SIC code 47789 and has the NACE code: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The business most recent filed accounts documents cover the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-04-30.

Michal P., Richard B. and Gary D. are listed as company's directors and have been working on the company success for five years.

The companies that control the firm include: Dbp Elite Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Amersham at Raans Road, HP6 6JQ and was registered as a PSC under the registration number 12775306. Gary D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michal P.

Role: Director

Appointed: 19 March 2019

Latest update: 13 April 2024

Richard B.

Role: Director

Appointed: 19 March 2019

Latest update: 13 April 2024

Gary D.

Role: Director

Appointed: 10 April 2007

Latest update: 13 April 2024

People with significant control

Dbp Elite Holdco Limited
Address: Sky House Raans Road, Amersham, HP6 6JQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12775306
Notified on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary D.
Notified on 29 April 2018
Nature of control:
1/2 or less of shares
Iq Glass Group Holdings Limited
Address: Sky House Raans Road, Amersham, Buckinghamshire, HP6 6JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12775071
Notified on 3 February 2021
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iq Glass Group Limited
Address: Sky House Raans Road, Amersham, HP6 6JQ, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Cardiff
Registration number 11775014
Notified on 29 April 2019
Ceased on 3 February 2021
Nature of control:
over 3/4 of shares
Graham T.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of shares
Graham T.
Notified on 6 April 2016
Ceased on 28 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts 19 November 2014
Date Approval Accounts 19 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

18 Caxton Way

Post code:

WD18 8UA

City / Town:

Watford

Accountant/Auditor,
2013

Name:

Allans The Accountants Ltd

Address:

21 Victoria Road

Post code:

KT6 4JZ

City / Town:

Surbiton

Search other companies

Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
23
Company Age

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