Gladden Ltd is a private limited company located at 36-38 Westbourne Grove, Newton Road, London W2 5SH. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director David S., appointed on 01 October 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-10-24 and the deadline for the subsequent filing is 2023-11-07. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 36-38 Westbourne Grove |
| Office Address2 | Newton Road |
| Town | London |
| Post code | W2 5SH |
| Country of origin | United Kingdom |
| Registration Number | 11030180 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 01 October 2021
Position: Corporate Secretary
Appointed: 25 October 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is David S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Business Setup Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Business Setup Ltd
36-38 Westbourne Grove Newton Rd, London, W2 5SH, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Notified on | 25 October 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-25 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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