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Glassex Group Limited

Glassex Group Limited is a dormant company incorporated on 13 June 2023 with the registered office located in Waltham Abbey, Hertfordshire. Glassex Group Limited was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14933790
Private limited company
Age
2 years 5 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Jun30 Sep 2024 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 1 Io Centre
Lea Road
Waltham Abbey
EN9 1AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Mr Adrian Matthew Gibbons
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassex Investments Limited
Adrian Matthew Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£9.29M
Total Liabilities
£0
Net Assets
£9.29M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 21 Mar 2025
Myra Gibbons (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Alfred Arthur Gibbons (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Adrian Matthew Gibbons (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Incorporated
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 24 Jul 2025
Cessation of Alfred Arthur Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Change of details for Mr Adrian Matthew Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Cessation of Myra Gibbons as a person with significant control on 1 October 2024
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 Mar 2025
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 24 Jul 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 15 Jul 2024
Resolutions
Submitted on 2 Nov 2023
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 25 Oct 2023
Incorporation
Submitted on 13 Jun 2023
Repayment History
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