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Glas 1 Limited

Glas 1 Limited is an active company incorporated on 6 July 2021 with the registered office located in London, Greater London. Glas 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497225
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
020 35972940
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director - Head Of Constructio • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1981
Sky Rooftop Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Sky Zestec (A) Limited
Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
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Octopus Company Secretarial Services Limited, Barnaby David Rhys Jones, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£695.95K
Increased by £460.51K (+196%)
Total Liabilities
-£330.05K
Increased by £103.44K (+46%)
Net Assets
£365.89K
Increased by £357.07K (+4045%)
Debt Ratio (%)
47%
Decreased by 48.83% (-51%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Octopus Company Secretarial Services Limited Resigned
1 Year 2 Months Ago on 26 Jul 2024
Octopus Company Secretarial Services Limited Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Barnaby David Rhys Jones Resigned
1 Year 3 Months Ago on 19 Jul 2024
Fern Uk Power Developments Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Sky Rooftop Holdings 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 26 July 2024
Submitted on 4 Sep 2025
Secretary's details changed for Octopus Company Secretarial Services Limited on 24 July 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN on 12 August 2024
Submitted on 12 Aug 2024
Notification of Sky Rooftop Holdings 1 Limited as a person with significant control on 19 July 2024
Submitted on 12 Aug 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 12 Aug 2024
Termination of appointment of Barnaby David Rhys Jones as a director on 19 July 2024
Submitted on 12 Aug 2024
Cessation of Fern Uk Power Developments Limited as a person with significant control on 19 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 20 Jul 2024
Repayment History
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