Company NameModern Glass & Mirrors Ltd
DirectorMiroslaw Lukasz Dynowski
Company StatusActive
Company Number09088143
CategoryPrivate Limited Company
Incorporation Date16 June 2014(9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2612Shaping & process of flat glass
SIC 23120Shaping and processing of flat glass
SIC 2613Manufacture of hollow glass
SIC 23130Manufacture of hollow glass
SIC 2615Manufacture other glass inc. technical
SIC 23190Manufacture and processing of other glass, including technical glassware

Directors

Director NameMr Miroslaw Lukasz Dynowski
Date of BirthMarch 1984 (Born 40 years ago)
NationalityPolish
StatusCurrent
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259a Burnt Oak Broadway
Edgware
Middlesex
HA8 5ED
Director NameMr Slawomir Ryszard Bury
Date of BirthJuly 1985 (Born 38 years ago)
NationalityPolish
StatusResigned
Appointed16 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Abbeyfields Close
London
NW10 7EG

Location

Registered Address259a Burnt Oak Broadway
Edgware
Middlesex
HA8 5ED
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

14 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
8 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
9 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
3 September 2021Confirmation statement made on 3 September 2021 with updates (4 pages)
3 September 2021Termination of appointment of Slawomir Ryszard Bury as a director on 1 September 2021 (1 page)
22 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
28 March 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
18 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
25 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
20 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
19 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
16 November 2016Micro company accounts made up to 30 June 2016 (3 pages)
16 November 2016Micro company accounts made up to 30 June 2016 (3 pages)
4 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
(6 pages)
4 August 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
(6 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 October 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
17 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
(4 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 June 2014Incorporation
Statement of capital on 2014-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)