Gladmax Group Limited

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General information

Name:

Gladmax Group Ltd

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 10790521

Incorporation date: 2017-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladmax Group Limited 's been in the United Kingdom for 7 years. Registered with number 10790521 in 2017, the firm have office at 31 Belson Road, London SE18 5PU. It has been already 6 years from the moment Gladmax Group Limited is no longer featured under the business name Gladmax Incorporated. This company's SIC and NACE codes are 74990 - Non-trading company. Gladmax Group Ltd filed its latest accounts for the period up to 30th June 2022. The company's latest annual confirmation statement was released on 6th May 2023.

Adekunle A. is the following company's single managing director, who was arranged to perform management duties 7 years ago. Another limited company has been appointed as one of the secretaries of this company: Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • Gladmax Group Limited 2018-12-28
  • Gladmax Incorporated Limited 2017-05-26

Financial data based on annual reports

Company staff

Sab Family Legacy Endowment Ltd

Role: Corporate Director

Appointed: 14 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Pyramid Investments (uk) Group Ltd

Role: Corporate Director

Appointed: 14 January 2024

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 01 December 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Pyramid Investments (uk) Group Ltd

Role: Corporate Director

Appointed: 09 May 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 19 May 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Incorporated Corporate Nominees Ltd.

Role: Corporate Secretary

Appointed: 14 June 2020

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Boardroom Advisory Directors Ltd.

Role: Corporate Director

Appointed: 14 June 2020

Address: Belson Road, London, SE18 5PU, England

Latest update: 29 January 2024

Adekunle A.

Role: Director

Appointed: 26 May 2017

Latest update: 29 January 2024

People with significant control

Gladmax Group International Ltd
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11622352
Notified on 3 August 2021
Ceased on 5 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heritage Private Assets L.P
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Limited Partnership Act 1907
Legal form Private Fund Limited Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Lpo21541
Notified on 16 July 2021
Ceased on 3 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-26
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th June 2023 (AA)
filed on: 16th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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