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Gladestar Limited

Gladestar Limited is an active company incorporated on 12 September 2001 with the registered office located in Pinner, Greater London. Gladestar Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04285854
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • PSC • Company Executive • British • Lives in Gibraltar • Born in Oct 1961
David Dennis Cuby
PSC • British • Lives in Gibraltar • Born in May 1948
William Damian Cid De La Paz
PSC • British • Lives in Gibraltar • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Finsbury Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.92M
Decreased by £187.33K (-2%)
Total Liabilities
-£7.92M
Decreased by £187.4K (-2%)
Net Assets
£1.07K
Increased by £65 (+7%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Mr Darren Paul Cortes (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Maurice Albert Perera (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Subash Ram Malkani (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
William Damian Cid De La Paz (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
David Dennis Cuby (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Benjamin Cuby (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Mr Darren Paul Cortes (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Change of details for Mr Darren Paul Cortes as a person with significant control on 28 June 2024
Submitted on 26 Sep 2024
Change of details for David Dennis Cuby as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Change of details for Subash Ram Malkani as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Change of details for Mr Benjamin Cuby as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Change of details for Mr Darren Paul Cortes as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Change of details for Maurice Albert Perera as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Change of details for William Damian Cid De La Paz as a person with significant control on 28 June 2024
Submitted on 25 Sep 2024
Repayment History
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