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GLEEDA LIMITED

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

This company is commonly known as Gleeda Limited. The company was founded 21 years ago and was given the registration number 04456695. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GLEEDA LIMITED
Company Number:04456695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary07 June 2002Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director24 April 2020Active
St Marys House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director07 June 2002Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director24 April 2020Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director11 August 2023Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 June 2002Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director07 June 2002Active

People with Significant Control

Chickpea Limited
Notified on:07 September 2023
Status:Active
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Conor Davids
Notified on:24 April 2020
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jordan Davids
Notified on:24 April 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ethan Davids
Notified on:24 April 2020
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Netta Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Change person director company with change date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-10Resolution

Resolution.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-05-15Accounts

Change account reference date company current shortened.

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2020-05-14Accounts

Accounts amended with accounts type total exemption full.

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