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GLADCALL LIMITED

GLADCALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLADCALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10139276
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLADCALL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GLADCALL LIMITED located?

    Registered Office Address
    5-9 Eden Street
    KT1 1BQ Kingston Upon Thames
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLADCALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GLADCALL LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for GLADCALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr David Charles Oyler on May 11, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Charles Oyler on Apr 16, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr David Charles Oyler as a person with significant control on May 10, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Director's details changed for Mr David Charles Oyler on May 10, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01
    incorporationApr 21, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLADCALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OYLER, David Charles
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    		Director
    Eden Street
    KT1 1BQ Kingston Upon Thames
    5-9
    Surrey
    United Kingdom
    		EnglandBritish123859530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLADCALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Oyler
    KT1 1BQ Kingston Upon Thames
    5-9 Eden Street
    Surrey
    United Kingdom
    		Jul 01, 2016
    KT1 1BQ Kingston Upon Thames
    5-9 Eden Street
    Surrey
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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