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Gladmax Group Limited
Gladmax Group Limited is an active company incorporated on 26 May 2017 with the registered office located in London, Greater London. Gladmax Group Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10790521
Private limited company
Age
8 years
Incorporated
26 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(6 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Gladmax Group Limited
Contact
Update Details
Address
31 Belson Road
Woolwich
London
Royal Borough Of Greenwich
SE18 5PU
England
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
, 65 Samuel Street, London, SE18 5LF, United Kingdom
Companies in SE18 5PU
Telephone
Unreported
Email
Unreported
Website
Gladmaxgroup.com
See All Contacts
People
Officers
10
Shareholders
8
Controllers (PSC)
-
London Corporate Secretary Limited
Secretary • Secretary
Pyramid Investments (UK) Group Ltd
Director • Director
London Corporate Nominees Limited
Director
Sab Family Legacy Endowment Ltd
Director
Adekunle Akanji Ademola
Director • Retired • British • Lives in England • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Living Apartments Limited
Pyramid Investments (UK) Group Ltd, , and 3 more are mutual people.
Active
Great Britland Estates Limited
Pyramid Investments (UK) Group Ltd, Sab Family Legacy Endowment Ltd, and 4 more are mutual people.
Active
Microsoftware Limited
Pyramid Investments (UK) Group Ltd, Sab Family Legacy Endowment Ltd, and 4 more are mutual people.
Active
Fruito Juice Company Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 3 more are mutual people.
Active
Fruito U.K Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 3 more are mutual people.
Active
Heritage Property Corporation Ltd
Pyramid Investments (UK) Group Ltd, , and 2 more are mutual people.
Active
London Corporate Services Limited
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 3 more are mutual people.
Active
London Global Asset Managers Ltd
Pyramid Investments (UK) Group Ltd, Adekunle Akanji Ademola, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£7K
Increased by £1K (+17%)
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Increased by £1K (+17%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Heritage Private Assets L.P Details Changed
5 Months Ago on 13 May 2025
Sab Incorporated (1955) Company Ltd (PSC) Resigned
5 Months Ago on 7 May 2025
Sab Incorporated (1955) Assets Ltd (PSC) Details Changed
6 Months Ago on 2 May 2025
Sab Incorporated (1955) Assets Ltd Details Changed
6 Months Ago on 2 May 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
London Corporate Secretary Limited Appointed
9 Months Ago on 30 Jan 2025
Incorporated Corporate Nominees Ltd. Resigned
9 Months Ago on 30 Jan 2025
Boardroom Advisory Directors Ltd Details Changed
9 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Heritage Private Assets L.P on 13 May 2025
Submitted on 13 May 2025
Cessation of Sab Incorporated (1955) Company Ltd as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Change of details for Sab Incorporated (1955) Assets Ltd as a person with significant control on 2 May 2025
Submitted on 2 May 2025
Director's details changed for Sab Incorporated (1955) Assets Ltd on 2 May 2025
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Feb 2025
Termination of appointment of Incorporated Corporate Nominees Ltd. as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Appointment of London Corporate Secretary Limited as a secretary on 30 January 2025
Submitted on 30 Jan 2025
Director's details changed for Boardroom Advisory Directors Ltd on 30 January 2025
Submitted on 30 Jan 2025
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Repayment History
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