GLISSER LTD

In Administration

General Information

NAME
GLISSER LTD

COMPANY NUMBER
08870844

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
31/01/2014 (10 years and 10 months old)

WEBSITE
www.glisser.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1580 PARKWAY, SOLENT BUSINESS PARK, FAREHAM
HAMPSHIRE
PO15 7AG

Telephone: 02079402831
TPS: No

TRADING ADDRESSES

1580 Parkway
Whiteley
FAREHAM
PO15 7AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£762.4k

64.41%

NET WORTH

£3.2M

133.38%

TOTAL LIABILITIES

£455.9k

26.91%

NET ASSETS

£3.2M

131.85%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2023	Event: Rupesh Patel (928096045) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLISSER LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£762.4k

64.41%

NET WORTH

£3.2M

133.38%

TOTAL LIABILITIES

£455.9k

26.91%

NET ASSETS

£3.2M

131.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JALPA KANZARIA	Owned: 0.01 %	Shares: 429	Price per share: £0.00	Total Value: £0.00
KATRINA JOHNSTON	Owned: 0.03 %	Shares: 2,147	Price per share: £0.00	Total Value: £0.00
JAMES SHENTON	Owned: 0.03 %	Shares: 2,147	Price per share: £0.00	Total Value: £0.00
ALEXANDRIA IQBAL	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.00
RODERICK GROENEVELD	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.00
RYAN DORNFELD	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £0.00
KARL JENTOFT	Owned: 0.02 %	Shares: 1,074	Price per share: £0.00	Total Value: £0.00
MATTHEW PENNEYCARD	Owned: 0.00 %	Shares: 39	Price per share: £0.00	Total Value: £0.00
TONY MCGING	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER ALLNER	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
NICHOLAS LEWIS	Owned: 0.00 %	Shares: 19	Price per share: £0.00	Total Value: £0.00
MICHAEL JOHN PIDDOCK	Owned: 0.47 %	Shares: 30,870	Price per share: £0.00	Total Value: £0.03
MICHAEL JOHN PIDDOCK	Owned: 0.47 %	Shares: 30,870	Price per share: £0.00	Total Value: £0.03
PUBLICIS 90 FIPS	Owned: 0.44 %	Shares: 28,849	Price per share: £0.00	Total Value: £0.03
KATRINA JOHNSTON	Owned: 0.41 %	Shares: 27,000	Price per share: £0.00	Total Value: £0.03
JAMES SHENTON	Owned: 0.41 %	Shares: 27,000	Price per share: £0.00	Total Value: £0.03
TOWER PENSION TRUSTEES LTD	Owned: 0.39 %	Shares: 25,643	Price per share: £0.00	Total Value: £0.03
GRESHAM HOUSE (NOMINEE) LIMITED	Owned: 0.37 %	Shares: 24,139	Price per share: £0.00	Total Value: £0.02
REBECCA TOBI	Owned: 0.36 %	Shares: 23,175	Price per share: £0.00	Total Value: £0.02
RUSSELL JARVIS	Owned: 0.33 %	Shares: 21,411	Price per share: £0.00	Total Value: £0.02
SIMON SCHOFIELD	Owned: 0.28 %	Shares: 18,006	Price per share: £0.00	Total Value: £0.02
JAMIE VAUGHAN	Owned: 0.25 %	Shares: 16,394	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER CARTER	Owned: 0.25 %	Shares: 16,106	Price per share: £0.00	Total Value: £0.02
JONATHAN DAVIE	Owned: 0.25 %	Shares: 16,106	Price per share: £0.00	Total Value: £0.02
JULIAN SAINTY	Owned: 0.25 %	Shares: 16,106	Price per share: £0.00	Total Value: £0.02
JAMES WILSON	Owned: 0.21 %	Shares: 14,000	Price per share: £0.00	Total Value: £0.01
EAMON TUHAMI	Owned: 0.21 %	Shares: 14,000	Price per share: £0.00	Total Value: £0.01
JORDAN GRIGG	Owned: 0.19 %	Shares: 12,476	Price per share: £0.00	Total Value: £0.01
PETER BACON	Owned: 0.16 %	Shares: 10,737	Price per share: £0.00	Total Value: £0.01
MEAGHAN CAREY	Owned: 0.14 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.01
MEAGHAN CAREY	Owned: 0.12 %	Shares: 7,846	Price per share: £0.00	Total Value: £0.01
SHAYANTHARAM RAMALINGAM	Owned: 0.11 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.01
JALPA KANZARIA	Owned: 0.09 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
BRAD SMITH	Owned: 0.09 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.01
KATHLEEN HENRICK	Owned: 0.07 %	Shares: 4,762	Price per share: £0.00	Total Value: £0.00
RUSSELL JARVIS	Owned: 0.05 %	Shares: 3,221	Price per share: £0.00	Total Value: £0.00
ROSS EASTERBROOK	Owned: 0.04 %	Shares: 2,381	Price per share: £0.00	Total Value: £0.00
TAANYA MANNAN	Owned: 0.04 %	Shares: 2,381	Price per share: £0.00	Total Value: £0.00
CHRISTOPHER CARTER	Owned: 1.29 %	Shares: 84,381	Price per share: £0.00	Total Value: £0.08
TT NOMINEES LIMITED	Owned: 17.33 %	Shares: 1,129,985	Price per share: £0.00	Total Value: £1.13
MICHAEL JOHN PIDDOCK	Owned: 15.34 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
DOWNING ONE VCT PLC	Owned: 4.28 %	Shares: 279,165	Price per share: £0.00	Total Value: £0.28
JONATHAN DAVIE	Owned: 1.29 %	Shares: 84,381	Price per share: £0.00	Total Value: £0.08
PETER BACON	Owned: 1.29 %	Shares: 84,381	Price per share: £0.00	Total Value: £0.08
BARONSMEAD VENTURE TRUST PLC	Owned: 1.28 %	Shares: 83,199	Price per share: £0.00	Total Value: £0.08
DOWNING FOUR VCT PLC	Owned: 0.99 %	Shares: 64,371	Price per share: £0.00	Total Value: £0.06
GRESHAM HOUSE (NOMINEE) LIMITED	Owned: 0.92 %	Shares: 60,015	Price per share: £0.00	Total Value: £0.06
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 4.07 %	Shares: 265,066	Price per share: £0.00	Total Value: £0.27
TT NOMINEES LIMITED	Owned: 3.86 %	Shares: 251,460	Price per share: £0.00	Total Value: £0.25
JULIAN SAINTY	Owned: 0.90 %	Shares: 58,738	Price per share: £0.00	Total Value: £0.06
TT NOMINEES LIMITED	Owned: 3.86 %	Shares: 251,460	Price per share: £0.00	Total Value: £0.25
FOMCAP NOMINEES LTD	Owned: 0.75 %	Shares: 49,043	Price per share: £0.00	Total Value: £0.05
BARONSMEAD VENTURE TRUST PLC	Owned: 3.61 %	Shares: 235,059	Price per share: £0.00	Total Value: £0.24
GRESHAM HOUSE (NOMINEE) LIMITED	Owned: 0.59 %	Shares: 38,653	Price per share: £0.00	Total Value: £0.04
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 3.58 %	Shares: 233,260	Price per share: £0.00	Total Value: £0.23
BARONSMEAD VENTURE TRUST PLC	Owned: 3.17 %	Shares: 206,850	Price per share: £0.00	Total Value: £0.21
KARL JENTOFT	Owned: 0.58 %	Shares: 38,000	Price per share: £0.00	Total Value: £0.04
LONDON CO-INVESTMENT FUND	Owned: 0.49 %	Shares: 32,211	Price per share: £0.00	Total Value: £0.03
DOWNING ONE VCT PLC	Owned: 2.90 %	Shares: 189,091	Price per share: £0.00	Total Value: £0.19
TT NOMINEES LIMITED	Owned: 2.90 %	Shares: 189,091	Price per share: £0.00	Total Value: £0.19
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.62 %	Shares: 170,720	Price per share: £0.00	Total Value: £0.17
BARONSMEAD VENTURE TRUST PLC	Owned: 2.32 %	Shares: 151,393	Price per share: £0.00	Total Value: £0.15
TT NOMINEES LIMITED	Owned: 2.31 %	Shares: 150,320	Price per share: £0.00	Total Value: £0.15
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 2.30 %	Shares: 150,235	Price per share: £0.00	Total Value: £0.15
BARONSMEAD VENTURE TRUST PLC	Owned: 2.04 %	Shares: 133,225	Price per share: £0.00	Total Value: £0.13
LONDON CO-INVESTMENT FUND	Owned: 1.98 %	Shares: 129,224	Price per share: £0.00	Total Value: £0.13
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 1.64 %	Shares: 106,615	Price per share: £0.00	Total Value: £0.11
BARONSMEAD VENTURE TRUST PLC	Owned: 1.45 %	Shares: 94,545	Price per share: £0.00	Total Value: £0.09
BARONSMEAD SECOND VENTURE TRUST PLC	Owned: 1.44 %	Shares: 93,822	Price per share: £0.00	Total Value: £0.09
COLIN CORBALLY	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
PETER NAYLOR	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
JONATHAN BOSS	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00
GRANT WHITEHOUSE	Owned: 0.00 %	Shares: 6	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Piddock 31/01/2014 - Present (10 years and 10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Joseph Portelli 29/03/2021 - Present (3 years and 8 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Alan Hose 29/03/2021 - Present (3 years and 8 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Joel Penneycard 18/12/2014 - Present (10years) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 14	View Report
Michael Kennedy 08/12/2017 - Present (7years) Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/01/2023	Event: Rupesh Patel (928096045) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Laoise Ann McGarry (928096033) has left the board
Date: 24/11/2021	Event: Laoise Ann McGarry (928096033) has left the board
Date: 24/11/2021	Event: Laoise Ann McGarry (928096033) has left the board
Date: 24/11/2021	Event: Laoise Ann McGarry (928096033) has left the board
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 23/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member David Alan Hose (928141528) Appointed
Date: 31/03/2021	Event: New Board Member William Joseph Portelli (928141471) Appointed
Date: 19/03/2021	Event: New Board Member Rupesh Patel (928096045) Appointed
Date: 19/03/2021	Event: New Board Member Laoise Ann McGarry (928096033) Appointed
Date: 19/01/2021	Event: New Board Member Warren Rogers (927858154) Appointed
Date: 11/01/2021	Event: New Accounts filed
Date: 25/06/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Board Member Dave Moreau (926596641) Appointed
Date: 14/01/2020	Event: Michael Kennedy (912651686) has left the board
Date: 14/01/2020	Event: New Board Member Meaghan Carey (926596677) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Matthew Joel Penneycard (915970278) has left the board
Date: 18/12/2017	Event: New Board Member Michael Kennedy (912651686) Appointed
Date: 02/11/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Annual Return filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 14/09/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 08/08/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Board Member Matthew Joel Penneycard (915970278) Appointed
Date: 04/03/2015	Event: Matthew Joel Penneycard (919423712) has left the board
Date: 01/03/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Board Member Matthew Joel Penneycard (919423712) Appointed

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GLISSER LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£762.4k

£3.2M

£455.9k

£3.2M

People Overview

3

7

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£762.4k

£3.2M

£455.9k

£3.2M

Accounts

People Overview

3

7

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™