GLADSTONE ASSOCIATES LIMITED
Overview
| Company Name | GLADSTONE ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04792404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLADSTONE ASSOCIATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLADSTONE ASSOCIATES LIMITED located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLADSTONE ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GLADSTONE ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for GLADSTONE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Niels Jorgen Jensen as a director on May 23, 2024 | 1 pages | TM01 | ||
Appointment of Mikkel Moestrup Bak as a director on May 23, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Secretarial Appointments Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Anglodan Secretaries Ltd as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on Jun 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Change of details for Mikkel Moestrup Bak as a person with significant control on Feb 09, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with updates | 5 pages | CS01 | ||
Cessation of Mathias Moestrup Bak as a person with significant control on Feb 09, 2020 | 1 pages | PSC07 | ||
Secretary's details changed for Anglodan Secretaries Ltd on Aug 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on Dec 06, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of GLADSTONE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Secretary | Churchill Way CF10 2DX Cardiff 16 South Glamorgan United Kingdom |
| 54676560001 | ||||||||||||
| BAK, Mikkel Moestrup | Director | 4622 Havdrup Mollevej 1 Denmark | Denmark | Danish | Manager | 323345530001 | ||||||||||
| ANGLODAN SECRETARIES LTD | Secretary | Battersea Reach Juniper Drive SW18 1TA London Ensign House, Unit A United Kingdom |
| 97552690001 | ||||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||||||||
| MINNSTRUSTEES LIMITED | Secretary | Rannock House Geddington Road NN18 8AA Corby Rannock House Northants Uk | 49770700005 | |||||||||||||
| JENSEN, Allan Niels Jorgen | Director | Adarves Anna Maria 1 Calahonda 5 Malaga Spain | Spain | Danish | Retired Developer | 98550880002 | ||||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 | |||||||||||||
| PROFADSERCONSULT S A | Director | Alcalali Zona6/6002 03726 Alicante Urban La Solana 39 03726 Spain |
| 135889280001 |
Who are the persons with significant control of GLADSTONE ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mathias Moestrup Bak | Sep 29, 2016 | 2680 Solrod Strand Skovduevej 9 Denmark | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mikkel Moestrup Bak | Sep 29, 2016 | 4622 Havdrup Mollevej 1 Denmark | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0