General information

Name:

Gladden Limited

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 11030180

Incorporation date: 2017-10-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladden Ltd is a Private Limited Company, that is registered in 36-38 Westbourne Grove, Newton Road in London. The head office's post code is W2 5SH. This business was established in 2017. The firm's reg. no. is 11030180. This enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Gladden Limited reported its account information for the period that ended on Fri, 30th Sep 2022. The firm's most recent annual confirmation statement was filed on Mon, 24th Oct 2022.

David S. is the company's only managing director, that was chosen to lead the company in 2021. Since 2017-10-25 Victoria S., had been performing the duties for this company until the resignation three years ago. At least one secretary in this firm is a limited company: The Business Setup Ltd.

David S. is the individual with significant control over 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

David S.

Role: Director

Appointed: 01 October 2021

Latest update: 7 July 2024

Role: Corporate Secretary

Appointed: 25 October 2017

Address: Newton Rd, London, W2 5SH, United Kingdom

Latest update: 7 July 2024

People with significant control

David S.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Business Setup Ltd
Address: 36-38 Westbourne Grove Newton Rd, London, W2 5SH, United Kingdom
Legal authority Uk
Legal form Limited Company
Notified on 25 October 2017
Ceased on 1 October 2021
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-25
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-25
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 24, 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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