Smartglaze Uk Ltd WOLVERHAMPTON


Smartglaze Uk Ltd is a private limited company located at Rear Of 42, Pond Lane, Wolverhampton WV2 1HG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-30, this 2-year-old company is run by 2 directors.
Director Gurpal S., appointed on 22 May 2023. Director Teerth S., appointed on 30 August 2021.
The company is officially categorised as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-05-10 and the due date for the next filing is 2024-05-24. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Smartglaze Uk Ltd Address / Contact

Office Address Rear Of 42
Office Address2 Pond Lane
Town Wolverhampton
Post code WV2 1HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13591358
Date of Incorporation Mon, 30th Aug 2021
Industry Construction of commercial buildings
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Gurpal S.

Position: Director

Appointed: 22 May 2023

Teerth S.

Position: Director

Appointed: 30 August 2021

Charles D.

Position: Secretary

Appointed: 10 May 2023

Resigned: 23 May 2023

Gurpal S.

Position: Secretary

Appointed: 10 May 2023

Resigned: 23 May 2023

Gurpal S.

Position: Director

Appointed: 30 August 2021

Resigned: 10 May 2023

Charles D.

Position: Director

Appointed: 30 August 2021

Resigned: 10 May 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Teerth S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Gurpal S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Teerth S.

Notified on 30 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gurpal S.

Notified on 30 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles D.

Notified on 30 August 2021
Ceased on 10 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 25th, March 2024
Free Download (4 pages)

Company search