Introduction
Watch Company
G
GLENWAL TECHNOLOGY INVESTMENTS LTD
GLENWAL TECHNOLOGY INVESTMENTS LTD is an active company incorporated on 30 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLENWAL TECHNOLOGY INVESTMENTS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10794933
LTD Company
Age
8 Years
Incorporated 30 May 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Unit 6 2-20 Scrutton Street London, EC2A 4RJ,
Previous Addresses
Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ United Kingdom
From: 3 August 2023To: 12 November 2024
Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
From: 30 May 2017To: 3 August 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALFORD, Ben
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
Appointed 30 May 2017
WALFORD, Ben
2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Director
30 May 2017
Active
WALFORD, Lucy Jane
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born May 1979
Director
Appointed 30 May 2017
WALFORD, Lucy Jane
2-20 Scrutton Street, LondonEC2A 4RJ
Born May 1979
Director
30 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ben Walford
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2017
Mr Ben Walford
2-20 Scrutton Street, LondonEC2A 4RJ
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2017
Active
Mrs Lucy Jane Walford
Active2-20 Scrutton Street, LondonEC2A 4RJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2017
Mrs Lucy Jane Walford
2-20 Scrutton Street, LondonEC2A 4RJ
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
31 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2018