Company NameThe Glass Fittings Co. Limited
DirectorsAmit Devani and Anish Devani
Company StatusActive
Company Number10144238
CategoryPrivate Limited Company
Incorporation Date25 April 2016(8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Amit Devani
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2016(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address28 Chase Road Park Royal
London
NW10 6QN
Director NameMr Anish Devani
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2016(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address28 Chase Road Park Royal
London
NW10 6QN
Director NameMr Bansi Bipin Vakani
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address28 Chase Road Park Royal
London
NW10 6QN

Location

Registered Address28 Chase Road Park Royal
London
NW10 6QN
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 November 2023 (5 months, 3 weeks ago)
Next Return Due24 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
10 November 2022Confirmation statement made on 10 November 2022 with updates (4 pages)
4 November 2022Cessation of Anish Devani as a person with significant control on 3 November 2022 (1 page)
4 November 2022Notification of Jat Glass Holdings Limited as a person with significant control on 3 November 2022 (2 pages)
20 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
1 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
9 June 2021Director's details changed for Mr. Anish Devani on 25 May 2021 (2 pages)
9 June 2021Director's details changed for Mr. Anish Devani on 25 May 2021 (2 pages)
28 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
10 June 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
6 May 2020Confirmation statement made on 24 April 2020 with updates (4 pages)
4 December 2019Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 200
(4 pages)
3 December 2019Purchase of own shares. (3 pages)
18 November 2019Termination of appointment of Bansi Bipin Vakani as a director on 15 November 2019 (1 page)
16 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
16 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
26 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017Director's details changed for Mr. Amit Devani on 25 April 2017 (2 pages)
2 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
2 May 2017Director's details changed for Mr. Amit Devani on 25 April 2017 (2 pages)
28 April 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
28 April 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 April 2016Incorporation
Statement of capital on 2016-04-25
  • GBP 300
(39 pages)
25 April 2016Incorporation
Statement of capital on 2016-04-25
  • GBP 300
(39 pages)