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Gladevale Investments Limited

Gladevale Investments Limited is an active company incorporated on 4 January 2006 with the registered office located in York, East Riding of Yorkshire. Gladevale Investments Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05665622
Private limited company
Age
19 years
Incorporated 4 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cedar Lodge York Road
York Road
Shiptonthorpe
York
YO43 3PH
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • Irish • Lives in Ireland • Born in Sep 1970
PSC
Mr Giorgio Sebastiano Ostini
PSC • Swiss • Lives in United Arab Emirates • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
SC Finance Limited
Joseph Patrick Diggins is a mutual person.
Active
West Adria Holdings Ltd
Joseph Patrick Diggins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.33K
Decreased by £22.3K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£765.87K
Decreased by £22.3K (-3%)
Total Liabilities
-£1.66K
Decreased by £3.96K (-71%)
Net Assets
£764.22K
Decreased by £18.34K (-2%)
Debt Ratio (%)
0%
Decreased by 0.5% (-70%)
Latest Activity
Mr Joseph Patrick Diggins Details Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 22 Feb 2025
Key Secretaries Limited Details Changed
8 Months Ago on 21 Feb 2025
Mr Joseph Patrick Diggins Details Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Giorgio Ostini (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Joe Diggins Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Key Secretaries Limited Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Director's details changed for Mr Joseph Patrick Diggins on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 22 Feb 2025
Secretary's details changed for Key Secretaries Limited on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Joseph Patrick Diggins on 20 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Joe Diggins on 15 February 2024
Submitted on 23 Feb 2024
Change of details for Mr Giorgio Ostini as a person with significant control on 15 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Key Secretaries Limited as a secretary on 29 November 2023
Submitted on 6 Dec 2023
Repayment History
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