PRESS GLASS UK LIMITED

Overview

Company Name	PRESS GLASS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09227719
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESS GLASS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PRESS GLASS UK LIMITED located?

Registered Office Address	Druslyn House De La Beche Street SA1 3HJ Swansea Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PRESS GLASS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PRESS GLASS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for PRESS GLASS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	131 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

May 22, 2023	Registered office address changed from 5 Chancery Lane London WC2A 1LG to Druslyn House De La Beche Street Swansea SA1 3HJ on May 22, 2023	1 pages	AD01

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with updates	4 pages	CS01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Dec 15, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Group of companies' accounts made up to Dec 31, 2020	51 pages	AA

Dec 30, 2020	Satisfaction of charge 092277190002 in full	1 pages	MR04

Dec 29, 2020	Satisfaction of charge 092277190001 in full	1 pages	MR04

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Group of companies' accounts made up to Dec 31, 2019	47 pages	AA

May 05, 2020	Termination of appointment of Cezary Ziólkowski as a director on Apr 24, 2020	1 pages	TM01

Feb 03, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Auditor's resignation	1 pages	AUD

Aug 15, 2019	Group of companies' accounts made up to Dec 31, 2018	44 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Dec 28, 2018	Notification of Arkadiusz Muś as a person with significant control on Dec 07, 2018	2 pages	PSC01

Dec 28, 2018	Cessation of Press Glass Spolka Akcyjna as a person with significant control on Dec 07, 2018	1 pages	PSC07

Oct 08, 2018	Termination of appointment of Jacek Szymański as a director on Sep 27, 2018	1 pages	TM01

Oct 08, 2018	Appointment of Mr Tomasz Wozowicz as a director on Sep 27, 2018	2 pages	AP01

View All Filings

Who are the officers of PRESS GLASS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOZOWICZ, Tomasz De La Beche Street SA1 3HJ Swansea Druslyn House Wales	Sep 27, 2018		Director	De La Beche Street SA1 3HJ Swansea Druslyn House Wales	Poland	Polish	1974-12	205648780001
KASZTELAN, Tomasz Chancery Lane WC2A 1LG London 5 England	Sep 19, 2014	Nov 01, 2016	Director	Chancery Lane WC2A 1LG London 5 England	Poland	Polish	1976-8	191119170001
SZYMAŃSKI, Jacek Chancery Lane WC2A 1LG London 5	Nov 15, 2016	Sep 27, 2018	Director	Chancery Lane WC2A 1LG London 5	Poland	Polish	1973-9	218725890001
ZIÓLKOWSKI, Cezary Chancery Lane WC2A 1LG London 5 England	Sep 19, 2014	Apr 24, 2020	Director	Chancery Lane WC2A 1LG London 5 England	Poland	Polish	1973-6	201704080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESS GLASS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arkadiusz Muś

Dec 07, 2018

Kopalniana 9

42262 Poczesna

Nowa Wies

Poland

Nationality: Polish

Country of Residence: Poland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Press Glass Spolka Akcyjna

Apr 06, 2016

Ul. Kopaliana 9

42-262

Pocezesna

Nowa Wies

Poland

Yes

Legal Form	Limited Company
Country Registered	Poland
Legal Authority	Act Of 15 September 2000 Of The Code Of Commercial Companies
Place Registered	District Court In Czestochowa Xvii Commercial Department Of The National Court Register
Registration Number	0000131477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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