General information

Name:

Gladerise Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 05921862

Incorporation date: 2006-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 35 Ballards Lane, London N3 1XW Gladerise Limited is categorised as a Private Limited Company with 05921862 registration number. It was started on Fri, 1st Sep 2006. The enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

Regarding to the company, a number of director's assignments up till now have been carried out by Nicholas J., Andrew J. and Elaine J.. When it comes to these three individuals, Andrew J. has supervised company the longest, having become a vital part of officers' team 18 years ago. Moreover, the managing director's assignments are constantly aided with by a secretary - Andrew J., who was chosen by the following company 18 years ago.

Executives who have control over the firm are as follows: Andrew J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicholas J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas J.

Role: Director

Appointed: 14 February 2013

Latest update: 11 April 2024

Andrew J.

Role: Director

Appointed: 20 November 2006

Latest update: 11 April 2024

Andrew J.

Role: Secretary

Appointed: 20 November 2006

Latest update: 11 April 2024

Elaine J.

Role: Director

Appointed: 20 November 2006

Latest update: 11 April 2024

People with significant control

Andrew J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicholas J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

Closest Companies - by postcode