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GLADUSE LIMITED

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

This company is commonly known as Gladuse Limited. The company was founded 26 years ago and was given the registration number 03512184. The firm's registered office is in GRAVESEND KENT. You can find them at Lower Ground Floor, 57 Windmill Street, Gravesend Kent, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GLADUSE LIMITED
Company Number:03512184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Lower Ground Floor, 57 Windmill Street, Gravesend Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Windmill Street, Gravesend, United Kingdom, DA12 1BB

Director06 April 2017Active
6 Tudor Road, Hazlemere, High Wycombe, HP15 7PD

Secretary02 March 1998Active
6 Tudor Road, Hazlemere, High Wycombe, HP15 7PD

Secretary01 March 1999Active
Merryboys Lodge, Cooling Common, Cliffe, Rochester, United Kingdom, ME3 7TJ

Secretary02 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1998Active
57, Windmill Street, Gravesend, England, DA12 1BB

Director06 April 2015Active
Merryboys Lodge, Cooling Common, Cliffe, Cliffe, United Kingdom, ME3 7TJ

Director02 March 1998Active
57, Windmill Street, Gravesend, DA12 1BB

Director06 April 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1998Active

People with Significant Control

Malcolm Horton & Co
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:57, Windmill Street, Gravesend, England, DA12 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Paula Dalby
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Lower Ground Floor, Gravesend Kent, DA12 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Eric Dalby
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Lower Ground Floor, Gravesend Kent, DA12 1BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination secretary company with name termination date.

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2022-08-30Officers

Change person director company with change date.

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2022-08-30Officers

Change person secretary company with change date.

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2022-08-30Address

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

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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