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GLADIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladio Limited. The company was founded 8 years ago and was given the registration number 09723950. The firm's registered office is in WEYMOUTH. You can find them at Leanne House, 6 Avon Close, Weymouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLADIO LIMITED
Company Number:09723950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Leanne House, 6 Avon Close, Weymouth, Dorset, United Kingdom, DT4 9UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Brockenhurst Road, Bournemouth, United Kingdom, BH9 3ER

Director01 August 2023Active
Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX

Director08 August 2015Active

People with Significant Control

Mr Antonino Massimo Morana
Notified on:29 September 2023
Status:Active
Date of birth:February 1973
Nationality:Italian
Country of residence:United Kingdom
Address:14a, Albany Road, Weymouth, United Kingdom, DT4 9TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Enzee Ristoranti Limited
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:Leanne House, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abellum Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lupins Business Centre, 1-3 Greenhill, Weymouth, United Kingdom, DT4 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raffaele Esposito
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Italian
Country of residence:United Kingdom
Address:Lupins Business Centre, 1-3 Greenhill, Weymouth, United Kingdom, DT4 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Address

Change registered office address company with date old address new address.

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2023-10-06Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Persons with significant control

Notification of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-06-01Persons with significant control

Cessation of a person with significant control.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-23Accounts

Change account reference date company previous shortened.

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