Gladmin Ltd is a private limited company situated at 61 Cheltondale Road, Solihull B91 1EP. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors.
Director Jonathan H., appointed on 07 January 2021. Director Alastair C., appointed on 04 January 2021. Director Thomas B., appointed on 04 January 2021.
The company is classified as "business and domestic software development" (SIC: 62012). According to Companies House records there was a name change on 2021-06-30 and their previous name was Jat Process Simplification Limited.
The latest confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 61 Cheltondale Road |
| Town | Solihull |
| Post code | B91 1EP |
| Country of origin | United Kingdom |
| Registration Number | 13109818 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 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, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Thomas B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jon H. This PSC has significiant influence or control over the company,. Then there is Alastair C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas B.
| Notified on | 4 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Jon H.
| Notified on | 7 January 2021 |
| Nature of control: |
significiant influence or control |
Alastair C.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Jat Process Simplification | June 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 35 | 35 |
| Net Assets Liabilities | 27 | -30 |
| Other | ||
| Creditors | 8 | 65 |
| Net Current Assets Liabilities | 27 | -30 |
| Total Assets Less Current Liabilities | 27 | -30 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 28th Jan 2024 filed on: 28th, January 2024 |
confirmation statement | Free Download (3 pages) |
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