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GLADWELL CONSULTANTS LIMITED

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

This company is commonly known as Gladwell Consultants Limited. The company was founded 18 years ago and was given the registration number 05616634. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLADWELL CONSULTANTS LIMITED
Company Number:05616634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warringtron, England, WA1 1RL

Secretary28 November 2005Active
840 Ibis Court, Centre Park, Warringtron, England, WA1 1RL

Director28 November 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary09 November 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director09 November 2005Active

People with Significant Control

Mr Ricardo Gladwell
Notified on:09 November 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:1st Floor, 172 Revelstoke Road, London, England, SW18 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme Cantrell Wood
Notified on:09 November 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:1st Floor, 172 Revelstoke Road, London, England, SW18 5PA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-23Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-02-24Gazette

Gazette filings brought up to date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-04-25Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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