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Glass Bead Consulting (UK) Limited EAST MOLESEY

Glass Bead Consulting (UK) started in year 2006 as Private Limited Company with registration number 05956749. The Glass Bead Consulting (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in East Molesey at 17 Manor Road. Postal code: KT8 9JU.

The company has one director. Andrew S., appointed on 5 October 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jade S. and who left the the company on 27 March 2022. In addition, there is one former secretary - James S. who worked with the the company until 15 February 2011.

Glass Bead Consulting (UK) Limited Address / Contact

Office Address 17 Manor Road
Town East Molesey
Post code KT8 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05956749
Date of Incorporation Thu, 5th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 18 years old
Account next due date Fri, 5th Jan 2024 (144 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 October 2006

Jade S.

Position: Director

Appointed: 15 February 2011

Resigned: 27 March 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2006

Resigned: 05 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 05 October 2006

Resigned: 05 October 2006

James S.

Position: Secretary

Appointed: 05 October 2006

Resigned: 15 February 2011

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jade S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jade S.

Notified on 6 April 2016
Ceased on 28 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 5, 2023
filed on: 9th, December 2023 		Free Download (5 pages)

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