Gladfish Connect Limited

General information

Name:

Gladfish Connect Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 07560186

Incorporation date: 2011-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladfish Connect started its operations in 2011 as a Private Limited Company under the following Company Registration No.: 07560186. This particular company has been prospering for 13 years and the present status is active. This company's headquarters is situated in Englefield Green at Bank House. Anyone could also locate the company utilizing the postal code : TW20 0DF. Although recently operating under the name of Gladfish Connect Limited, it had the name changed. The company was known under the name Ypc Group Investment No.1 until 2014-08-06, then it was replaced by Gladfish Crowd Capital. The final change occurred on 2020-06-26. This firm's principal business activity number is 68310, that means Real estate agencies. The company's most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-15.

The company has just one managing director at present controlling the business, specifically Brett A. who's been carrying out the director's responsibilities for 13 years. At least one secretary in this firm is a limited company, specifically Exceed Cosec Services Limited.

  • Previous company's names
  • Gladfish Connect Limited 2020-06-26
  • Gladfish Crowd Capital Ltd 2014-08-06
  • Ypc Group Investment No.1 Limited 2011-03-10

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2011

Address: St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DZ, England

Latest update: 22 March 2024

Brett A.

Role: Director

Appointed: 10 March 2011

Latest update: 22 March 2024

People with significant control

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

Brett A.
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 August 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 October 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on 2024-03-28 (TM02)
filed on: 28th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68310 : Real estate agencies
13
Company Age

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