GLASSTAP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLASSTAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03755951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLASSTAP LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Web portals (63120) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is GLASSTAP LIMITED located?

    Registered Office Address
    Glasstap Limited
    Kings Arms Lane
    CA9 3JF Alston
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASSTAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEOPLE DEVELOPMENT COMPANY (ONLINE) LIMITEDApr 21, 1999Apr 21, 1999

    What are the latest accounts for GLASSTAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLASSTAP LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for GLASSTAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Director's details changed for Mr Craig Worcester on May 18, 2022

    2 pagesCH01

    Change of details for Mr Craig Worcester as a person with significant control on May 18, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    4 pagesCS01

    Change of details for Mr Craig Worcester as a person with significant control on Mar 17, 2021

    2 pagesPSC04

    Change of details for Mr Rodney Christopher Webb as a person with significant control on Mar 17, 2021

    2 pagesPSC04

    Director's details changed for Mr Craig Worcester on Mar 17, 2021

    2 pagesCH01

    Director's details changed for Mr Rodney Christopher Webb on Mar 17, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Who are the officers of GLASSTAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Rodney Christopher
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    Secretary
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    BritishCommercial Director64150680003
    WEBB, Rodney Christopher
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    Director
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    FranceBritishCommercial Director64150680007
    WORCESTER, Craig
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    Director
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    England
    PortugalBritishTechnical Director85721980005
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of GLASSTAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Worcester
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    Apr 06, 2016
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rodney Christopher Webb
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    Apr 06, 2016
    Kings Arms Lane
    CA9 3JF Alston
    Glasstap Limited
    Cumbria
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0