Founded in 2015, Reglaze My Glasses, classified under reg no. 09802895 is an active company. Currently registered at 52 High Street HA5 5PW, Pinner the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Adam S., Saffron W.. Of them, Saffron W. has been with the company the longest, being appointed on 30 January 2020 and Adam S. has been with the company for the least time - from 17 August 2022. As of 19 April 2024, there were 3 ex directors - Ashley W., Katherine B. and others listed below. There were no ex secretaries.
| Office Address | 52 High Street |
| Town | Pinner |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 09802895 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 30 January 2020
The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Saffron W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ashley W. This PSC owns 75,01-100% shares. Then there is Katherine B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.
Saffron W.
| Notified on | 30 January 2020 |
| Nature of control: |
75,01-100% shares |
Ashley W.
| Notified on | 30 June 2018 |
| Ceased on | 30 January 2020 |
| Nature of control: |
75,01-100% shares |
Katherine B.
| Notified on | 26 May 2017 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -9 502 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 437 | 4 912 | 10 219 | 4 619 | 139 633 | 417 595 | 173 604 |
| Current Assets | 1 132 | 6 035 | 11 001 | 24 625 | 139 643 | 419 973 | 435 052 |
| Debtors | 695 | 1 123 | 782 | 20 006 | 10 | 2 378 | 261 448 |
| Other Debtors | 94 | 94 | 94 | 12 088 | 10 | 2 378 | 261 448 |
| Property Plant Equipment | 6 072 | ||||||
| Cash Bank In Hand | 437 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | -9 512 | ||||||
| Shareholder Funds | -9 502 | ||||||
| Other | |||||||
| Average Number Employees During Period | 5 | 5 | 9 | 15 | |||
| Creditors | 10 634 | 32 597 | 78 971 | 142 824 | 219 542 | 416 349 | 347 048 |
| Net Current Assets Liabilities | -9 502 | -26 562 | -67 970 | -118 199 | -79 899 | 3 624 | 88 004 |
| Number Shares Issued Fully Paid | 10 | 10 | |||||
| Other Creditors | 1 750 | 6 720 | 40 202 | 86 133 | 13 661 | 79 834 | 55 197 |
| Other Taxation Social Security Payable | 5 473 | 5 373 | 14 404 | 18 825 | 103 408 | 264 950 | 190 073 |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 6 072 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 072 | ||||||
| Total Assets Less Current Liabilities | -9 502 | 3 624 | 94 076 | ||||
| Trade Creditors Trade Payables | 3 411 | 20 504 | 24 365 | 37 866 | 102 473 | 71 565 | 101 778 |
| Trade Debtors Trade Receivables | 601 | 1 029 | 688 | 7 918 | |||
| Creditors Due Within One Year | 10 634 | ||||||
| Number Shares Allotted | 10 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/31 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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