General information

Name:

Gladbag Ltd

Office Address:

Unit 4 Blueberry Business Park Kingsway OL16 5DB Rochdale

Number: 07690045

Incorporation date: 2011-07-01

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

The exact date this firm was established is 2011/07/01. Started under 07690045, this firm operates as a Private Limited Company. You may find the headquarters of the firm during office times at the following address: Unit 4 Blueberry Business Park Kingsway, OL16 5DB Rochdale. This enterprise's registered with SIC code 47240 which stands for Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. 2021-07-31 is the last time account status updates were filed.

Within this limited company, just about all of director's duties have so far been executed by Krystle H. who was appointed in 2020 in July. Since 2017 Lyn B., had performed the duties for this specific limited company up until the resignation in 2020. What is more a different director, including Andrew D. gave up the position in 2017.

Krystle H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Krystle H.

Role: Director

Appointed: 10 July 2020

Latest update: 5 November 2023

People with significant control

Krystle H.
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdg Registrars Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267462
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 24 July 2023
Confirmation statement last made up date 10 July 2022
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 August 2013
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 2 March 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Unit 4 Blueberry Business Park Kingsway Rochdale OL16 5DB. Change occurred on 2023-07-10. Company's previous address: 220 Consultancy House Wards Road Ilford Essex IG2 7DY. (AD01)
filed on: 10th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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