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Glanty Ltd

Glanty Ltd is an active company incorporated on 13 September 2005 with the registered office located in London, Greater London. Glanty Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05562443
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was C/O Almond+Co 11 York Street Manchester M2 2AW England
Telephone
01474369987
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Jun 1969
Director • American • Lives in United States • Born in Oct 1963
Director • Chief Accounting Officer, Costar Group, INC • American • Lives in United States • Born in Jul 1967
Director • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Agents' Mutual Limited
Robin Jack Rossmann, Scott Thomas Wheeler, and 5 more are mutual people.
Active
Onthemarket Limited
Robin Jack Rossmann, Scott Thomas Wheeler, and 4 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Am Tempco Limited
Robin Jack Rossmann, Jose Antonio Rivera, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Costar UK Limited
Robin Jack Rossmann and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Matterport (UK) Sales Ltd
Robin Jack Rossmann and Jose Antonio Rivera are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£28K
Decreased by £6K (-18%)
Turnover
£824K
Decreased by £170K (-17%)
Employees
35
Increased by 3 (+9%)
Total Assets
£147K
Decreased by £1.94M (-93%)
Total Liabilities
-£6.06M
Increased by £1.7M (+39%)
Net Assets
-£5.92M
Decreased by £3.65M (+161%)
Debt Ratio (%)
4124%
Increased by 3915.83% (+1877%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Mr Robin Jack Rossmann Details Changed
8 Months Ago on 9 Jan 2025
Cynthia Cann Appointed
11 Months Ago on 25 Sep 2024
Jose Antonio Rivera Appointed
11 Months Ago on 25 Sep 2024
Matthew Barnaby Green Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Catherine Mary Bland Resigned
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Scott Thomas Wheeler Resigned
1 Year 3 Months Ago on 14 Jun 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 4 Months Ago on 15 May 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Director's details changed for Mr Robin Jack Rossmann on 9 January 2025
Submitted on 9 Jan 2025
Second filing for the appointment of Cynthia Cammett Cann as a director
Submitted on 8 Jan 2025
Appointment of Jose Antonio Rivera as a director on 25 September 2024
Submitted on 16 Dec 2024
Appointment of Cynthia Cann as a director on 25 September 2024
Submitted on 16 Dec 2024
Termination of appointment of Matthew Barnaby Green as a director on 25 September 2024
Submitted on 13 Dec 2024
Termination of appointment of Scott Thomas Wheeler as a director on 14 June 2024
Submitted on 13 Dec 2024
Repayment History
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