Founded in 2015, Gladio, classified under reg no. 09723950 is an active company. Currently registered at 14a Albany Road DT4 9TH, Weymouth the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on Sun, 31st Jul 2022.
The firm has one director. Antonino M., appointed on 1 August 2023. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Vincenzo P.. There were no ex secretaries.
| Office Address | 14a Albany Road |
| Town | Weymouth |
| Post code | DT4 9TH |
| Country of origin | United Kingdom |
| Registration Number | 09723950 |
| Date of Incorporation | Sat, 8th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 August 2023
The register of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Antonino M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Enzee Ristoranti Limited that put Weymouth, United Kingdom as the address. This PSC has a legal form of "a limited", 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. Then there is Abellum Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Antonino M.
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Enzee Ristoranti Limited
Leanne House 6 Avon Close, Weymouth, Dorset, DT4 9UX, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11710507 |
| Notified on | 5 December 2018 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abellum Limited
Lupins Business Centre 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Wales |
| Registration number | 5581756 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raffaele E.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -14 062 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 831 | 186 | |||||
| Current Assets | 214 115 | 107 478 | 131 981 | 125 814 | 136 983 | 85 770 | |
| Debtors | 210 183 | 83 939 | 30 000 | ||||
| Net Assets Liabilities | -14 062 | -65 148 | -118 668 | -173 386 | -225 481 | -278 848 | -280 844 |
| Other Debtors | 36 250 | 30 000 | |||||
| Property Plant Equipment | 59 366 | 3 305 | |||||
| Cash Bank In Hand | 3 932 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -14 062 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 000 | ||||||
| Profit Loss Account Reserve | -16 062 | ||||||
| Shareholder Funds | -14 062 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 438 | 863 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -24 654 | -2 530 | -1 980 | -1 373 | 1 438 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 253 698 | 4 956 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 47 689 | ||||||
| Amounts Owed To Directors | 1 404 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 39 483 | 67 959 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 227 777 | 416 243 | 464 214 | 461 139 | 472 834 | 422 646 | 314 335 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -249 568 | ||||||
| Disposals Property Plant Equipment | -304 803 | ||||||
| Fixed Assets | 200 | 268 271 | 216 095 | 163 919 | 111 743 | 59 466 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 826 | ||||||
| Investments Fixed Assets | 200 | 100 | |||||
| Investments In Subsidiaries | 100 | -100 | |||||
| Net Current Assets Liabilities | -14 262 | -308 765 | -332 233 | -335 325 | -335 851 | -336 876 | |
| Other Creditors | 374 533 | 245 513 | |||||
| Other Taxation Payable | 7 226 | ||||||
| Property Plant Equipment Gross Cost | 313 064 | 8 261 | |||||
| Total Assets Less Current Liabilities | -13 462 | -40 494 | -116 138 | -171 406 | -224 108 | -277 410 | |
| Useful Life Property Plant Equipment Years | 5 | ||||||
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 228 377 | ||||||
| Nominal Value Shares Issued | 100 | ||||||
| Number Shares Allotted | 200 | ||||||
| Number Shares Issued | 100 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Value Shares Allotted | 200 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 4th, April 2024 |
accounts | Free Download (7 pages) |
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