GLS INVESTMENTS LIMITED

Overview

Company Name	GLS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04998474
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLS INVESTMENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is GLS INVESTMENTS LIMITED located?

Registered Office Address	Willowbrook House Fotheringhay PE8 5JF Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for GLS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for GLS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Mar 23, 2026	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 21, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 19, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Feb 13, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jan 31, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mr Grant Richard Biddle on Jul 17, 2020	2 pages	CH01

Nov 17, 2020	Secretary's details changed for Mr Grant Richard Biddle on Jul 17, 2020	1 pages	CH03

Nov 17, 2020	Change of details for Mr Grant Richard Biddle as a person with significant control on Jul 17, 2020	2 pages	PSC04

Nov 17, 2020	Registered office address changed from 737 Lincoln Road Peterborough PE1 3HD England to Willowbrook House Fotheringhay Peterborough PE8 5JF on Nov 17, 2020	1 pages	AD01

Aug 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 25, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 12, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jul 29, 2018	Change of details for Mr Grant Richard Biddle as a person with significant control on Aug 10, 2017	2 pages	PSC04

Jul 29, 2018	Secretary's details changed for Mr Grant Richard Biddle on Aug 10, 2017	1 pages	CH03

Jul 29, 2018	Director's details changed for Mr Grant Richard Biddle on Aug 10, 2017	2 pages	CH01

May 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jan 15, 2018	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIDDLE, Grant Richard Fotheringhay PE8 5JF Peterborough Willowbrook House England	Jan 10, 2004		Secretary	Fotheringhay PE8 5JF Peterborough Willowbrook House England		British		70302510003
BIDDLE, Grant Richard Fotheringhay PE8 5JF Peterborough Willowbrook House England	Jan 10, 2004		Director	Fotheringhay PE8 5JF Peterborough Willowbrook House England	United Kingdom	British	1961-5	70302510017
PF & S (SECRETARIES) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Dec 18, 2003	Jan 10, 2004	Secretary	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180100001
AYRE, Stephen Paul 398 Fulbridge Road PE4 6SG Peterborough	Jan 10, 2004	Jun 30, 2006	Director	398 Fulbridge Road PE4 6SG Peterborough	England	British	1961-10	90296020001
BIDDLE, Catherine Elizabeth Ann 6 Church Street PE27 4TB Needingworth Cambs	Jun 30, 2006	May 13, 2017	Director	6 Church Street PE27 4TB Needingworth Cambs	United Kingdom	British	1964-1	70302580002
UNDERHILL, Louis Edward 14 Wisteria Way PE10 9SY Bourne Lincolnshire	Jan 10, 2004	Jun 30, 2006	Director	14 Wisteria Way PE10 9SY Bourne Lincolnshire	United Kingdom	British	1954-7	94100350001
PF & S (DIRECTORS) LIMITED Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire	Dec 18, 2003	Jan 10, 2004	Director	Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire				79180200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Richard Biddle Fotheringhay PE8 5JF Peterborough Willowbrook House England	Jun 10, 2016	Fotheringhay PE8 5JF Peterborough Willowbrook House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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