Glassworks W1 started in year 2014 as Private Limited Company with registration number 09224183. The Glassworks W1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.
The company has one director. Hector M., appointed on 18 September 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Nicholas F., Alastair H. and others listed below. There were no ex secretaries.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09224183 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 18 September 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Drill Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cadboll Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drill Studios Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11593808 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cadboll Holdings Limited
73 Cornhill, London, EC3V 3QQ, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 07299856 |
| Notified on | 18 September 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 000 | 308 473 | 22 737 | ||
| Current Assets | 146 753 | 236 649 | 773 903 | 446 225 | |
| Debtors | 184 818 | 146 753 | 211 649 | 465 430 | 423 488 |
| Other Debtors | 56 274 | 10 000 | 30 001 | 382 602 | 102 688 |
| Property Plant Equipment | 2 872 | 1 675 | 2 920 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 197 | 3 085 | |||
| Amounts Owed By Related Parties | 17 485 | 25 100 | 47 303 | ||
| Amounts Owed To Group Undertakings | 159 955 | 34 744 | 168 521 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 5 | |
| Corporation Tax Recoverable | 33 160 | 21 634 | 14 544 | 1 536 | 43 471 |
| Creditors | 180 565 | 139 946 | 237 332 | 743 251 | 468 199 |
| Fixed Assets | 20 000 | 22 872 | 33 675 | 34 920 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 197 | 1 888 | |||
| Investments | 20 000 | 20 000 | 32 000 | 32 000 | |
| Investments Fixed Assets | 20 000 | 20 000 | 32 000 | 32 000 | |
| Net Current Assets Liabilities | 4 253 | 6 807 | -683 | 30 652 | -21 974 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 250 | 51 159 | 38 900 | 713 618 | 440 233 |
| Other Taxation Social Security Payable | 19 360 | 19 168 | 29 911 | 29 633 | 27 966 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 872 | 2 872 | 6 005 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 872 | 3 133 | |||
| Total Assets Less Current Liabilities | 4 253 | 26 807 | 22 189 | 64 327 | 12 946 |
| Trade Creditors Trade Payables | 34 875 | ||||
| Trade Debtors Trade Receivables | 95 384 | 97 634 | 167 104 | 56 192 | 230 026 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 18, 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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