Introduction
Watch Company
G
GLASS LEAF POWER LIMITED
GLASS LEAF POWER LIMITED is an active company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GLASS LEAF POWER LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09913399
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
1 King William Street London, EC4N 7AF,
Previous Addresses
18 st. Swithin's Lane London England EC4N 8AD England
From: 11 December 2015To: 14 January 2019
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Share Issue
May 16
Capital Alter Shares Subdivision
Funding Round
May 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2020
23 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 January 2019
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2017
23 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2016
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
30 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2016
18 April 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 April 2016