Founded in 2015, Gladius Integrated Solutions, classified under reg no. 09614560 is an active company. Currently registered at 86 5th Floor SW1Y 6AW, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 2, 2015 Gladius Integrated Solutions Ltd is no longer carrying the name G Ii.
The company has one director. Gianluca G., appointed on 29 May 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 86 5th Floor |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09614560 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 29 May 2015
The list of PSCs that own or control the company includes 1 name. As we found, there is Gianluca G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gianluca G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| G Ii | June 2, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2022-12-31 |
| Net Worth | -80 956 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 80 508 | 189 | 10 071 | 264 642 | 59 756 | 3 620 | 30 918 | 530 273 |
| Current Assets | 123 137 | 65 348 | 16 020 | 333 885 | 192 101 | 26 104 | 133 911 | 617 761 |
| Debtors | 42 629 | 65 159 | 5 949 | 69 243 | 132 345 | 22 484 | 102 993 | 87 488 |
| Net Assets Liabilities | -80 956 | -253 946 | -262 035 | 47 026 | -154 758 | -189 494 | -200 798 | -69 045 |
| Property Plant Equipment | 545 | 424 | 1 210 | 869 | 1 000 | 825 | ||
| Cash Bank In Hand | 80 508 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -81 056 | |||||||
| Shareholder Funds | -80 956 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | -8 311 | -12 950 | -7 084 | -6 821 | -6 328 | -5 368 | -10 073 |
| Accumulated Depreciation Impairment Property Plant Equipment | 59 | 180 | 494 | 835 | 1 745 | 1 920 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 604 | 604 | 1 100 | 1 041 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 202 093 | 315 441 | 265 650 | 280 199 | 341 411 | 245 893 | 372 373 | 730 270 |
| Fixed Assets | 1 210 | 35 281 | 41 719 | 39 790 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 | 121 | 314 | 341 | 910 | 175 | ||
| Investments Fixed Assets | 34 412 | 40 719 | 38 965 | |||||
| Investments In Group Undertakings Participating Interests | 34 412 | 40 719 | 38 965 | |||||
| Net Current Assets Liabilities | -245 635 | -249 630 | 53 686 | -149 147 | -218 447 | -237 149 | -98 762 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 207 | 4 458 | 163 | 1 342 | 1 313 | 13 747 | ||
| Property Plant Equipment Gross Cost | 604 | 604 | 1 704 | 1 704 | 2 745 | 2 745 | ||
| Total Assets Less Current Liabilities | -80 956 | -245 635 | -249 085 | 54 110 | -147 937 | -183 166 | -195 430 | -58 972 |
| Creditors Due Within One Year | 204 093 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control September 19, 2023 filed on: 19th, September 2023 |
persons with significant control | Free Download (2 pages) |
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