General information

Name:

Gladmin Limited

Office Address:

61 Cheltondale Road B91 1EP Solihull

Number: 13109818

Incorporation date: 2021-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladmin started conducting its operations in 2021 as a Private Limited Company with reg. no. 13109818. This particular business has been functioning for 3 years and it's currently active. The firm's registered office is registered in Solihull at 61 Cheltondale Road. You can also locate this business using its area code of B91 1EP. It 's been 3 years since Gladmin Ltd is no longer identified under the name Jat Process Simplification. This company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. Saturday 31st December 2022 is the last time when account status updates were filed.

We have a number of three directors running the company at the current moment, including Jonathan H., Alastair C. and Thomas B. who have been doing the directors obligations since Thursday 7th January 2021.

  • Previous company's names
  • Gladmin Ltd 2021-06-30
  • Jat Process Simplification Limited 2021-01-04

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 07 January 2021

Latest update: 18 March 2024

Alastair C.

Role: Director

Appointed: 04 January 2021

Latest update: 18 March 2024

Thomas B.

Role: Director

Appointed: 04 January 2021

Latest update: 18 March 2024

People with significant control

Executives with significant control over this firm are: Thomas B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jon H. has substantial control or influence over the company. Alastair C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas B.
Notified on 4 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jon H.
Notified on 7 January 2021
Nature of control:
substantial control or influence
Alastair C.
Notified on 4 January 2021
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 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 04 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 28th Jan 2024 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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