GLASS CANVAS (SHEFFIELD) LIMITED
SPECTRUM HOUSE UNIT 16, 32-34 GORDON HOUSE ROAD, LONDON NW5 1LP- Active
- Private Limited Company
- Company No. 05124147
- Last Updated: 01 Mar 2024
Company Profile
GLASS CANVAS (SHEFFIELD) LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in LONDON. GLASS CANVAS (SHEFFIELD) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | GLASS CANVAS (SHEFFIELD) LIMITED |
|---|---|
| Company number | 05124147 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE UNIT 16 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glass Canvas Group Limited Unit 16, Gordon House Road, NW5 1LP |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Glen Matthew Austin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against GLASS CANVAS (SHEFFIELD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLASS CANVAS (SHEFFIELD) LIMITED | 10 May 2004 |
| ADR MEDIA LIMITED | 29 Mar 2017 |