Founded in 2014, Gladesmore Ventures, classified under reg no. 09148843 is an active company. Currently registered at 98 Darenth Road N16 6ED, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 29th September 2016 Gladesmore Ventures Ltd is no longer carrying the name Euro-israel Investments.
There is a single director in the firm at the moment - Aron G., appointed on 18 December 2015. In addition, a secretary was appointed - Aron G., appointed on 18 December 2015. Currenlty, the firm lists one former director, whose name is Abraham T. and who left the the firm on 18 December 2015. In addition, there is one former secretary - Abraham T. who worked with the the firm until 18 December 2015.
| Office Address | 98 Darenth Road |
| Town | London |
| Post code | N16 6ED |
| Country of origin | United Kingdom |
| Registration Number | 09148843 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 18 December 2015
Position: Secretary
Appointed: 18 December 2015
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Aron G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Morris T. This PSC owns 75,01-100% shares.
Aron G.
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Morris T.
| Notified on | 28 July 2016 |
| Ceased on | 29 September 2016 |
| Nature of control: |
75,01-100% shares |
| Euro-israel Investments | September 29, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 25 | ||||
| Current Assets | 23 192 | 18 096 | 20 234 | 18 047 | |
| Debtors | 23 192 | 18 071 | |||
| Net Assets Liabilities | -54 848 | 186 962 | 254 634 | 240 910 | |
| Cash Bank In Hand | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | |||
| Creditors | 544 423 | 600 | 765 000 | 4 949 | |
| Fixed Assets | 1 000 000 | 1 000 000 | 1 097 119 | ||
| Investment Property | 466 383 | 1 000 000 | |||
| Net Current Assets Liabilities | -521 231 | 17 496 | 20 234 | 13 098 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 65 534 | ||||
| Total Assets Less Current Liabilities | -54 848 | 1 018 096 | 1 020 234 | 1 110 217 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 18th, April 2024 |
accounts | Free Download (7 pages) |
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