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Gladerise Limited LONDON

Gladerise started in year 2006 as Private Limited Company with registration number 05921862. The Gladerise company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

Currently there are 3 directors in the the firm, namely Nicholas J., Andrew J. and Elaine J.. In addition one secretary - Andrew J. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Gladerise Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05921862
Date of Incorporation Fri, 1st Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Nicholas J.

Position: Director

Appointed: 14 February 2013

Andrew J.

Position: Director

Appointed: 20 November 2006

Andrew J.

Position: Secretary

Appointed: 20 November 2006

Elaine J.

Position: Director

Appointed: 20 November 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 20 November 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 September 2006

Resigned: 20 November 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Andrew J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nicholas J. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nicholas J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets136 863188 103252 719204 778232 714
Net Assets Liabilities-655 013-604 823-540 652-494 159-466 942
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 5001 5001 5005111 230
Average Number Employees During Period33333
Creditors900 376901 426901 871808 426808 426
Fixed Assets110 000110 000110 000110 000110 000
Net Current Assets Liabilities-763 513-713 323-649 152-603 648-575 712
Total Assets Less Current Liabilities-653 513-603 323-539 152-493 648-465 712

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 24th, April 2023 		Free Download (5 pages)

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