Gladerise Limited. net worth, address, company information. Free

Company search

Gladerise Limited (registration number 05921862) is a private limited company legally formed on 2006-09-01 originating in United Kingdom. The company can be found at 35 Ballards Lane, London N3 1XW. Gladerise Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Gladerise Limited
Number	05921862
Date of Incorporation:	2006/09/01
End of financial year:	31 December
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular company, we can name: Nicholas J. (in the company from 14 February 2013), Andrew J. (appointment date: 20 November 2006), Elaine J. (appointed on 20 November 2006). 1 secretary is in the company: Andrew J. (appointed on 20 November 2006). The official register lists 2 persons of significant control, namely: Andrew J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicholas J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	136,863	188,103	252,719	204,778	232,714
Fixed Assets	110,000	110,000	110,000	110,000	110,000
Total Assets Less Current Liabilities	-653,513	-603,323	-539,152	-493,648	-465,712

People with significant control

Andrew J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nicholas J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 21 Bedford Square London WC1B 3HH on 2022/05/27 to 35 Ballards Lane London N3 1XW filed on: 27th, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, April 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(CH01) On 2019/09/01 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CH03) On 2019/08/27 secretary's details were changed filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, October 2017 \| accounts	Free Download (4 pages)
(CH01) On 2015/09/02 director's details were changed filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/01 filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/01 filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
(CH01) On 2013/06/01 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/01 filed on: 11th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/11 capital
(AP01) New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2012/10/02 secretary's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/02 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/01 filed on: 11th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/01 filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/01 filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/01 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 18th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2006/11/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/11/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, February 2007 \| capital	Free Download (2 pages)
(288a) On 2007/01/23 New secretary appointed;new director appointed filed on: 23rd, January 2007 \| officers	Free Download (3 pages)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Secretary resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/23 Director resigned filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/23 New secretary appointed;new director appointed filed on: 23rd, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007/01/23 New director appointed filed on: 23rd, January 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, January 2007 \| resolution	Free Download
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 27/11/06 from: 41 chalton street london NW1 1JD filed on: 27th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/11/06 from: 41 chalton street london NW1 1JD filed on: 27th, November 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Ace Transform Limited
Mascad Consulting (uk) Limited
Seatec International Ltd
Steiner Group Services Limited


Montagu Ventures International Ltd
Mmt Properties Limited
Et Browne (uk) Limited