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Glasswall Nominees Limited

Glasswall Nominees Limited is a dormant company incorporated on 5 July 2021 with the registered office located in London, Greater London. Glasswall Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13492739
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Feb 1981
Glasswall Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Finance Limited
Daniel Lopez is a mutual person.
Active
Wezen Bidco Limited
Stephen Mark Roberts and Daniel Lopez are mutual people.
Active
Aquis Stock Exchange Limited
Daniel Lopez is a mutual person.
Active
Glasswall Solutions Limited
Stephen Mark Roberts is a mutual person.
Active
Glasswall (Ip) Limited
Stephen Mark Roberts is a mutual person.
Active
Glasswall Holdings Limited
Stephen Mark Roberts is a mutual person.
Active
SR56 Limited
Stephen Mark Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Accounting Period Shortened
3 Years Ago on 30 Mar 2022
Glasswall Holdings Limited (PSC) Details Changed
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 6 Jul 2023
Resolutions
Submitted on 29 Jun 2023
Memorandum and Articles of Association
Submitted on 27 Jun 2023
Registration of charge 134927390001, created on 1 June 2023
Submitted on 1 Jun 2023
Change of details for Glasswall Holdings Limited as a person with significant control on 14 October 2021
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Dec 2022
Repayment History
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