Future Glass & Windows UK Ltd
- Company number
- 07771664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2011
- Nature of business
- Manufacture of flat glass
Shaping and processing of flat glass
Manufacture of hollow glass
Registered office
Previous names
- Future Glass & Window UK Ltd (until 31 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOZLOWSKI, Michal | Director | 11 Jul 2025 | 1 Jun 2026 |
| TANISTRA, Dawid | Director | 1 Jun 2026 | |
| GAZDA, Dawid | Director | 11 Jul 2025 | |
| GAZDA, Mariusz | Director | 11 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piotr Adam Kopczynski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2016 | 11 Jul 2025 |
| Mr Wiktor Mikolaj Zagrosik | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2016 | 11 Jul 2025 |
| Mr Michal Kozlowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2025 | 1 Jun 2026 |
| Mr Dawid Tanistra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2026 | |
| Mr Dawid Gazda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
11 Jul 2025 | |
| Mr Mariusz Gazda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | -£35,275 | £44,246 | 10 |
| 30 Sep 2024 | - | £3,279 | £37,474 | 10 |
| 30 Sep 2023 | - | £32,990 | £78,976 | 10 |
| 30 Sep 2022 | - | £15,131 | £92,724 | 10 |
| 30 Sep 2021 | - | £414 | £43,387 | 10 |
| 30 Sep 2020 | - | £10,146 | £7,654 | 10 |
| 30 Sep 2019 | - | £4,095 | £7,867 | 12 |
| 30 Sep 2018 | - | £66,351 | - | - |
| 30 Sep 2017 | - | £50,063 | £192,189 | - |
| 30 Sep 2016 | - | £32,156 | £7,624 | - |
| 30 Sep 2015 | £1,116,640 | £1,339 | £11,894 | - |
| 30 Sep 2014 | £780,382 | -£81,045 | £2,085 | - |
| 30 Sep 2013 | - | -£105,614 | £11,269 | - |
| 30 Sep 2012 | - | -£33,176 | £6,261 | - |
Connections
Directors’ other companies
- GAZDA, Mariusz - Director at Greater London Glazing Ltd
- TANISTRA, Dawid - Director at Greater London Glazing Ltd
- TANISTRA, Dawid - Director at Davtom Windows Ltd
Companies at the same address
- Greater London Glazing Ltd (12225682)