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Companies House/Wembley/Company profile

FUTURE GLASS & WINDOWS UK LTD

Active
07771664·incorporated 2011-09-13

FUTURE GLASS & WINDOWS UK LTD is an active UK private limited company, incorporated on 13 September 2011 at Companies House (number 07771664; OpenRegistry canonical ID GB-07771664-future-glass-windows-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 23110 (Manufacture of flat glass), one of 187 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-13
Registered Address
5-7 ATLAS ROAD, WEMBLEY, HA9 0JH, UNITED KINGDOM
SIC
23110 — Manufacture of flat glass
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE GLASS & WINDOWS UK LTD has 3 persons with significant control on file:

  • Mr Dawid Gazda born 1997 resident in England, Polish national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Michal Kozlowski born 1978 resident in England, Polish national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mariusz Gazda born 1972 resident in England, Polish national. Notified 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Wiktor Mikolaj Zagrosik born 1984 resident in England, Polish national. Notified 2016-05-01. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Piotr Adam Kopczynski born 1983 resident in England, British national. Notified 2016-05-01. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

FUTURE GLASS & WINDOWS UK LTD has previously traded as:

  • FUTURE GLASS & WINDOW UK LTD (until 2011-10-31)

Similar UK companies

Other companies registered under SIC 23110 (Manufacture of flat glass):

Other companies registered in Wembley: