Gladbray started in year 2012 as Private Limited Company with registration number 08322849. The Gladbray company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Suite 1, First Floor. Postal code: W1W 6AN.
The company has 3 directors, namely Rory P., Red P. and Ruby H.. Of them, Red P., Ruby H. have been with the company the longest, being appointed on 14 February 2013 and Rory P. has been with the company for the least time - from 3 November 2014. As of 23 April 2024, there was 1 ex director - Jeremy P.. There were no ex secretaries.
| Office Address | Suite 1, First Floor |
| Office Address2 | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 08322849 |
| Date of Incorporation | Fri, 7th Dec 2012 |
| Industry | Holiday centres and villages |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 03 November 2014
Position: Director
Appointed: 14 February 2013
Position: Director
Appointed: 14 February 2013
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Habitat First Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Habitat First Group Limited
Suite 1, First Floor 1 Duchess Street, London, W1W 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08035016 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 2 647 | 18 647 | 7 947 | 7 947 | 7 947 |
| Debtors | 2 646 | 12 646 | 1 946 | 1 946 | 1 946 |
| Net Assets Liabilities | 2 647 | -127 244 | -287 846 | -302 469 | -310 269 |
| Other Debtors | 1 946 | 1 946 | 1 946 | 1 946 | 1 946 |
| Total Inventories | 6 000 | 6 000 | 6 000 | 6 000 | |
| Other | |||||
| Amounts Owed By Group Undertakings Participating Interests | 700 | 10 700 | |||
| Amounts Owed To Group Undertakings Participating Interests | 2 621 | 308 437 | 313 416 | ||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 145 891 | 295 793 | 310 416 | 318 216 | |
| Net Current Assets Liabilities | 2 647 | -127 244 | -287 846 | -302 469 | -310 269 |
| Other Creditors | 10 600 | 900 | 1 800 | 4 800 | |
| Total Assets Less Current Liabilities | 2 647 | -127 244 | -287 846 | -302 469 | -310 269 |
| Trade Creditors Trade Payables | 135 291 | 292 272 | 179 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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