Glasswall (IP) Limited

Active05591601 Private limited company
Incorporated
13 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Joe Paul
Secretary · Appointed 31 October 2025
Director · Appointed 1 December 2020
British
Born February 1981 (45)
Director · Appointed 13 June 2019
British
Born May 1974 (52)
Officer history (15 former)
31 October 2025
Resigned Randall, Lynn Christine as Secretary
31 October 2025
Appointed Williams, Joe Paul as Secretary
17 June 2025
1 December 2020
Appointed Roberts, Stephen Mark as Director
31 October 2019
Resigned Sim, Gregory Charles as Director
13 June 2019
Appointed Lopez, Daniel as Director
13 June 2019
13 June 2019
Resigned Turnbull, Patrick Anthony Hugh as Director
28 August 2018
Appointed Randall, Lynn Christine as Secretary
28 February 2011
Resigned Ponting, Roger Brian as Director
31 July 2010
Resigned Armstrong, Christopher Thomas as Director
10 December 2009
Resigned Ponting, Roger Brian as Secretary
30 June 2009
Resigned Forbes, James Alexander as Director
11 May 2006
Appointed Ponting, Roger Brian as Director
7 April 2006
Appointed Armstrong, Christopher Thomas as Director
7 April 2006
Appointed Forbes, James Alexander as Director
1 December 2005
Resigned Colmer, Thomas as Director
1 December 2005
Resigned Stanley, Lauren Eve as Director
1 December 2005
Appointed Ponting, Roger Brian as Secretary
1 December 2005
Appointed Sim, Gregory Charles as Director
1 December 2005
Resigned Ponting, Roger Brian as Director
1 December 2005
Appointed Ponting, Roger Brian as Director
1 December 2005
Resigned Storozheva Golovushkina, Elena as Director
1 December 2005
Resigned Stanley, Lauren Eve as Secretary
1 December 2005
Appointed Turnbull, Patrick Anthony Hugh as Director
29 November 2005
Appointed Colmer, Thomas as Director
23 November 2005
Appointed Stanley, Lauren Eve as Director
23 November 2005
Appointed Storozheva Golovushkina, Elena as Director
23 November 2005
Appointed Stanley, Lauren Eve as Secretary
23 November 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 November 2005
Resigned Luciene James Limited as Corporate Nominee Director
13 October 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 October 2005
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05610051

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Glasswall Holdings Limited Owns 75–100% of shares
Glasswall (IP) Limited This company Owns 75–100% of shares
Glasswall Nominees Limited Owns 75–100% of shares
Glasswall Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts · dormant

Net Assets
(£186,616)
Employees
3
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k 2023 2024 2025 £10,042 £18,268 (£186,616)
Balance sheet detail
202520242023
Fixed Assets£3,560
Current Assets£40,003£26,684£21,346
Creditors (< 1 year)£226,619£8,416£14,864
Net Current Assets(£186,616)£18,268£6,482
Net Assets(£186,616)£18,268£10,042
Shareholder Funds(£186,616)£18,268£10,042

Filings

Recent filings only. See the full history on Companies House

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