Glasfit Uk Limited. Head office in Birmingham. Check Director.

Glasfit Uk Limited, Birmingham

Glasfit Uk Limited is a private limited company. Formerly, it was called Speed 9915 Limited (changed on 2004-09-22). Registered at Care Of Sigma Connected, Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR, the aforementioned 19 years old business was incorporated on 2004-08-05 and is classified as "non-specialised wholesale trade" (SIC code: 46900), "manufacture and processing of other glass, including technical glassware" (Standard Industrial Classification code: 23190).
2 directors can be found in this company: Frederik K. (appointed on 26 January 2017), Altmann A. (appointed on 16 September 2004).

About
Name: Glasfit Uk Limited
Number: 05197750
Incorporation date: 2004-08-05
End of financial year: 30 April


Address:	Care Of Sigma Connected, Mclaren Building 46 Priory Queensway Birmingham B4 7LR
SIC code:	46900 - Non-specialised wholesale trade 23190 - Manufacture and processing of other glass, including technical glassware

Company staff

People with significant control

Glasfit Holdings Proprietary Limited

6 April 2016

Address	8 Watkins Street, Denver, Johannesburg, South Africa
Legal authority	Companies Act No 71 Of 2008
Legal form	Proprietary Limited Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission
Registration number	1981/008844/07
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	53,134	52,015	44,635	43,476	42,999	42,999
Total Assets Less Current Liabilities	53,053	53,139	52,020	-409,166	-412,275	-414,702	-416,652
Fixed Assets	5	5	5	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	-396,935	-400,285	-403,640	-	-	-	-
Tangible Fixed Assets	5	5	-	-	-	-	-

The date for Glasfit Uk Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The due date for a subsequent statutory accounts filing is 31 January 2025. Most current accounts filing was filed for the time up to 30 April 2023.

1 person of significant control is listed in the official register, an only firm Glasfit Holdings Proprietary Limited who has over 3/4 of shares. This corporate PSC can be found at Watkins Street, Denver.

Company filing

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Type		Free download
CH01	On Monday 4th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Monday 4th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 7th December 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, July 2023 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Mclaren Building 46 Priory Queensway Birmingham B4 7LR England to Care of Sigma Connected, Mclaren Building 46 Priory Queensway Birmingham B4 7LR on Monday 17th April 2023 filed on: 17th, April 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on Friday 24th March 2023 filed on: 24th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
CH01	On Monday 12th August 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
CH01	On Monday 12th August 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
CH01	On Friday 27th January 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on Friday 3rd February 2017 filed on: 3rd, February 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 30th April 2014 from 3 Centro Place Pride Park Derby DE24 8RF England filed on: 30th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th August 2013 capital
AD01	Change of registered office on Wednesday 19th June 2013 from Farringdon Place 20 Farringdon Road London EC1M 3AP filed on: 19th, June 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th August 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th August 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 5th August 2010 filed on: 16th, August 2010 \| officers
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th August 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005 \| annual return	Free Download (7 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004 \| incorporation	Free Download (15 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New secretary appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On Tuesday 14th December 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288b	On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
288a	On Tuesday 14th December 2004 New secretary appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2004 \| resolution	Free Download (2 pages)
288b	On Tuesday 14th December 2004 Director resigned filed on: 14th, December 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2004 \| resolution	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed speed 9915 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed speed 9915 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ filed on: 22nd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ filed on: 22nd, September 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, August 2004 \| incorporation

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